GRUPO ORTIZ S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

09/07/25

New legal edict

Solo con suscripción

Solo con suscripción
07/04/25

Court record opened

Solo con suscripción

Solo con suscripción
13/02/25

Court record opened

Solo con suscripción

Solo con suscripción

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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

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Associations (0)

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

SEEWUNDER CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 23/09/2010

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THE GLOBAL LINK REAL INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2010

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AURITUS VC S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/2010

Related members: 9

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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

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Court records and edicts (2)

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Solo con suscripción

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Legal index

GRUPO ORTIZ S.A.

Real estate (0)

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GRUPO ORTIZ S.A.

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GRUPO ORTIZ S.A.

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GRUPO ORTIZ S.A.

Social Security Fund (0)

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Official Gazette (0)

Official Gazette (0) No results found

GRUPO ORTIZ S.A.

General information

Changes history

New legal edict

Court record opened

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.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO ORTIZ S.A.