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    • Panama

    Corporations and Foundations

    ORTEGA INVESTMENT GROUP OF PANAMA INC.

    Last query to official sources on 11 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELINA ISABEL DETRESNO REYES
    • DIRECTOR / SECRETARIO
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    LIC. RAFAEL JIOVANNY ORTEGA NAVARRO
    • AGENTE RESIDENTE
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    MARIANA REYES DE DETRESNO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE QUIEN EN SUS AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PEDRO'S INMOBILIARIA, PUBLICIDAD Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1985
    Related members: 7
    View

    FUNDACION ORTEGA & ORTEGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2008
    Related members: 5
    View

    PEDROS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2020
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 30326869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30326854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30326855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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