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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CHRISTIAN JOEL ORTEGA NUÑEZ
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    PINGUINO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MOHINANI GROUP, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    DREAMS UNLIMITED, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AUDIO LINKS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
    Business
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    Related directors (32)
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    People with similar names (1)

    People with similar names (1)
    christian joel ortega nuñez
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    Government payments (2)

    Government payments (2)
    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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