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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MAURICIO ORTIZ
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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    P HOLDINGS LIMITED, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    BGM INVESTMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FENIZIAM PANAMÁ S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CONSORCIO FQ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROYECTO DE VIDA Y SALUD, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (59)
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    People with similar names (9)

    People with similar names (9)
    MAURICIO ORTIZ QUESADA
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    MAURICIO ISAZA ORTIZ
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    MAURICIO GARCIA ORTIZ
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    MAURICIO URDANETA ORTIZ
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    DANIEL MAURICIO FERNANDEZ ORTIZ
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    JHON MAURICIO CARDONA ORTIZ
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    MAURICIO COPETE ORTIZ
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    mauricio almengor ortiz
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    mauricio pachon ortiz
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    Real estate (0)

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    Customs (1)

    Customs (1)
    menaje de casa usado ( efectos personales)
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    MAURICIO STILOS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (43)

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