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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MOISES ORTIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    CONSORCIO LAS CANARIAS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CONSORCIO DCA CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    GRUPO V.S.C. CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    KASSDY HOLDING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SI DU DI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (9)

    People with similar names (9)
    MOISES MORMONTOY ORTIZ
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    ABRAHAM MOISES ORTIZ
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    MOISES H. ORTIZ
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    MOISES ORTIZ MORENO
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    moises ortiz mow
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    moises yunier ortiz moreno
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    jonathan moises ortiz
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    moises quijada ortiz
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    moises jafet caballero ortiz
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    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
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    Government payments (17)

    Government payments (17)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE PORTOBELO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (7)

    Operation permits (7)
    BIEN SABROSO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELICIAS EL MIRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EXTRAVAGANCE BEAUTY SALON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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