GRUPO ORTIZ S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

11/08/25

New legal edict

Solo con suscripción

Solo con suscripción
09/07/25

New legal edict

Solo con suscripción

Solo con suscripción
07/04/25

Court record opened

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (5)

Actives (5)
Inactives (0)


HUMBERTO JOSE CHANG • AGENTE RESIDENTE View
MABEL MEDINA DE ORTIZ • SUSCRIPTOR - SECRETARIO - DIRECTOR View
EFRAIN ORTIZ CORNEJO • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (305) Other organizations with which this organization shares directors and dignitaries.

SEEWUNDER CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 23/09/2010

Related members: 9

View

THE GLOBAL LINK REAL INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2010

Related members: 9

View

AURITUS VC S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/2010

Related members: 9

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -11004248- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8833250- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6350746- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/10/1993 Download

See complete data

Court records and edicts (2)

Solo con suscripción

Delivery date:

Solo con suscripción

View

Solo con suscripción

Delivery date:

Solo con suscripción

View

Previous General

Next Assets

Legal index

GRUPO ORTIZ S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

GRUPO ORTIZ S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

GRUPO ORTIZ S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

GRUPO ORTIZ S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

GRUPO ORTIZ S.A.

General information

Licenses and sanctions (0)

Changes history

New legal edict

New legal edict

Court record opened

Related members (5)

Associations (0)

General index

GRUPO ORTIZ S.A.

Public deeds (4)

Court records and edicts (2)

Legal index

GRUPO ORTIZ S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GRUPO ORTIZ S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GRUPO ORTIZ S.A.

Operation permits (0)

Operations index

GRUPO ORTIZ S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO ORTIZ S.A.