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    • Panama

    Officers and directors

    CARLOS ORTEGA

    Last query to official sources on 09 Jan 2024

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    General Information

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

    Organizations (137)

    Organizations (137)
    TRADEWORLD PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CPPTY, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    BAHIA BLANCA GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    FUNDACION CLAPEL
    Fundación privada • Vigente
    • MIEMBRO - SUBTESORERO
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    WESTWOOD CAPITAL MARKETS S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    MDN BUSINESS GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TEMESCAL INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONCORDIA PARTNERS ,S.A
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
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    Related directors (130)
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    People with similar names (9)

    People with similar names (9)
    CARLOS VOTIER ORTEGA
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    CARLOS ALBERTO ORTEGA ORTEGA
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    CARLOS ORTEGA ORTEGA
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    CARLOS CHIARI ORTEGA
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    CARLOS ALBERTO ORTEGA
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    CARLOS ORTEGA MARQUEZ
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    CARLSO ORTEGA
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    carlos ortega
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    carlos antonio ortega ortega
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    Real estate (0)

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    Government payments (343)

    Government payments (343)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (113)

    Customs (113)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (24)

    News (24)
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