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    • Panama

    Corporations and Foundations

    C.T.M. & ASOCIADOS, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DAIMET TROESTCH OLMOS
    • SUSCRIPTOR
    View
    LUZ DEL CARMEN RAMOS OSES
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    NERI LIONEL ORTEGA ALMANZA
    • PRESIDENTE - DIRECTOR - APODERADO
    View
    KATIA GEOVANA PATIÑO
    • TESORERO
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    NERY LIONEL ORTEGA ALMANZA
    • DIRECTOR - PRESIDENTE - APODERADO
    View
    Lic. MANUEL ANTONIO MIRANDA PITTI
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CERRUD PATIÑO (FUCERPA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2017
    Related members: 9
    View

    ORTEGA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 5
    View

    FUNDACION ORTEGA FONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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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)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada