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    • Panama

    Officers and directors

    CESAR AGUSTIN ORTEGA GONZALEZ

    Last query to official sources on 04 Aug 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Changes history

    Changes history
    Business

    • 08/07/25

      Court record opened

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    • 05/05/25

      Court record opened

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    • 31/05/24

      Social Security Fund mention

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    Operation permits (2)

    Operation permits (2)
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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