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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JAVIER ERNESTO ORTIZ ABADIA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    INMOBILIARIA ORCHA S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    ORCHA FAMILY FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    ORTABA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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