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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    MARCIAL LOPEZ ORTEGA
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    MATARIFES, S. A.
    Sociedad anonima • Vigente
    • VOCAL - SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCEL´S FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (9)
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    People with similar names (1)

    People with similar names (1)
    marcial lopez ortega
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    Real estate (10)

    Real estate (10)
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    File: Nº 30385351
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 430501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 423222
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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