Loading
  • print
    Print
    • Panama

    Officers and directors

    HERMES ORTEGA

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (25)

    Organizations (25)
    DOLCO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GLOBAL ENTERPRISE SOLUTIONS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    REN T& T S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    D' OFICINA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    WEB AND MOBILE MEDIA GROUP,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INSIGHT CONSULTING & DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    UNIVERSIDAD INTERNACIONAL DE CIENCIA Y TECNOLOGIA, S.A. (UNICYT)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INFORMACION PUBLICA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES ASMI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AKHTAARINI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA EDUCATIONAL NETWORK, S.A. (PENSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ESTUDIOS, PROYECTOS Y SIMILARES S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROCAS Y MINERALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCCIONES, REMODELACIONES Y DISEÑOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (107)
    Show more information

    People with similar names (9)

    People with similar names (9)
    HERMES ALVARADO DE ORTEGA
    View
    HERMES ORTEGA .
    View
    HERMES ALVARADO ORTEGA
    View
    HERMES ALVARADO ORTEGA.-
    View
    LICDO. HERMES ALVARADO ORTEGA
    View
    HERMES ARIEL ORTEGA BENITEZ
    View
    HERMES ARIEL ORTEGA.
    View
    HERMES ORTEGA BENITEZ
    View
    HERMES ARIEL ORTEGA BENÍTEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (99)

    Government payments (99)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations