LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ORTEGA INVESTMENT GROUP OF PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1701481-1-686536
Total views
23
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
686536 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights ORTEGA INVESTMENT GROUP OF PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION DE VENTAS, RELACIONES PUBLICAS Y MERCADEO, COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION (POR PEDIDOS), ASESORAMIENTO TECNICO EN ARQUITECTURA E INGENIERIA, DISEÑO EN GENERAL, DECORACION DE INTERIORES, REMODELACIONES, ASESORAMIENTO EMPRESARIAL, AVALUOS, ESTUDIOS DE FACTIBILIDAD, SERVICIOS DE PUBLICIDAD y otras actividades asociadas.
Legal representative
CARLOS A. ORTEGA MARTINEZ
RUC
1701481-1-686536

Branches / Establishments (1)

Trade name
Address
  • Trade name ORTEGA INVESTMENT GROUP OF PANAMA INC.
    URB. OBARRIO, CL. 59 Y ABEL BRAVO, EDF. DECOPLAZA, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59 Y ABEL BRAVO, EDF. DECOPLAZA, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ORTEGA INVESTMENT GROUP OF PANAMA INC. (6)

Name
Role
Links
View
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Director 13
    Role: Director
    Links: 13
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ President 13
    Role: President
    Links: 13
  • Name JORGE LUIS ORTEGA LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LIC. RAFAEL JIOVANNY ORTEGA NAVARRO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ELINA ISABEL DETRESNO REYES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIANA REYES DE DETRESNO Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name MARIANA REYES DE DETRESNO Vice President 29
    Role: Vice President
    Links: 29
  • Name EL PRESIDENTE QUIEN EN SUS AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORTEGA INVESTMENT GROUP OF PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247561/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ORTEGA INVESTMENT GROUP OF PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ORTEGA INVESTMENT GROUP OF PANAMA INC.: Summary of ORTEGA INVESTMENT GROUP OF PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2009. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.