Panama
Corporations and Foundations
ORTIZ HOLDINGS, INC.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/03/21
New estate
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12/03/21
New property
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12/03/21
New property
Related members (7)
Related members (7)
MARIOLA VASQUEZ GARCIA
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SUSCRIPTOR
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CLAUDIA VANESSA ORTIZ VILAR
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DIRECTOR / TESORERO
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ADOLFO EDMUNDO ORTIZ VILAR
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ACOSTA FABREGA VASQUEZ & ASOCIADOS (AFV & ASOC.)
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2013
Related members: 1
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General index
ORTIZ HOLDINGS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORTIZ HOLDINGS...
Real estate (4)
Real estate (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORTIZ HOLDINGS...
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
Government index
ORTIZ HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORTIZ HOLDINGS...
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
News (0)
News (0)
No results found
Publications index
ORTIZ HOLDINGS...
Organizacion actualizada