Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MAURICIO ORTIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (7)

    Organizations (7)
    P HOLDINGS LIMITED, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    BGM INVESTMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    FENIZIAM PANAMÁ S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    PROYECTO DE VIDA Y SALUD, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (52)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MAURICIO ORTIZ QUESADA
    View
    MAURICIO ISAZA ORTIZ
    View
    MAURICIO GARCIA ORTIZ
    View
    MAURICIO URDANETA ORTIZ
    View
    DANIEL MAURICIO FERNANDEZ ORTIZ
    View
    JHON MAURICIO CARDONA ORTIZ
    View
    MAURICIO COPETE ORTIZ
    View
    mauricio almengor ortiz
    View
    mauricio pachon ortiz
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    menaje de casa usado ( efectos personales)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    MAURICIO STILOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (43)

    News (43)
    Solo con suscripción
    View
    Publication date: 2019-10-17 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-08-05 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-08-02 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-08-24 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-08-23 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-08-22 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2018-08-22 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-08-22 Source: TVN
    Solo con suscripción
    View
    Publication date: 2018-07-24 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-11-27 Source: La Prensa
    arrow_back Previous Operations