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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL ORTEGA HIDALGO
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    SEATRADELINK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FAMAR ADVISORY GROUP, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    GLOBAL MED SPL LTD, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO
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    GRUPO INTERNACIONAL DE INVERSIONES ANDES S.A. (GIASA)
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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