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    • Panama

    Officers and directors

    ANA MARCELA ORTIZ

    Last query to official sources on 06 Sep 2023

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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (22)

    Organizations (22)
    MIDORI ESTATES CORP
    Sociedad anonima • Disuelto
    • DIRECTOR
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    FUNDACION MAR DEL SOJO
    Fundación privada • Vigente
    • MIEMBRO
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    ALFA RANCH III, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LA LINGUA FRANCA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    LETTE GROUP,S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    ROK ADVISORS, INC.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    ALFA RANCH I, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    RANSA DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BLUE WATER PROPERTIES, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    PROYECTO 7, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    KAVAN'S HOLDING CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    EASTON OVERSEAS HOLDING CORP
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO
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    PANTHEA FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    ROCK PANAMA TRADING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    DEEP LAKE HOLDING CORP.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    ALFA RANCH II, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    TREASURE STAR DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - SECRETARIO
    View

    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    ANA MARCELA ORTIZ SANDOVAL
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    Government payments (4)

    Government payments (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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