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    • Panama

    Corporations and Foundations

    ORTEGA ORTEGA & ASOCIADOS.

    Last query to official sources on 03 Jul 2025

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    Organization Report

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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.

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    Related members (4)

    Related members (4)
    JOSÉ JUAN CEBALLOS AUZ
    • SOCIO
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    GYNA DEL CARMEN ORTEGA ORTEGA
    • ADMINISTRADOR - SOCIO - REPRESENTANTE
    • ADMINISTRADOR - REPRESENTANTE - SOCIO
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    ASHLLYE GYNELLE BONILLA ORTEGA
    • SOCIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CEBALLOS, ORTEGA, NIETO Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/03/2022
    Related members: 1
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