Orlando Martín López

Orlando Martín López

businessman Argentina

Orlando Martín López is a businessman with connections to Pablo Toviggino and has held significant positions within various firms, including Malte SRL. His involvement in the ongoing investigation into corporate activities linked to money laundering highlights the complex relationships within the business landscape of Argentine football.

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Recent Mentions

Argentina Argentina: Orlando Martín López was also an owner of the company at different times. 5

Claudio Chiqui Tapia Pablo Toviggino Marcelo Aguinsky Luciano Pantano Ana Lucia Conte Dario Toviggino Carlos Tevez Juan Pablo Beacon Mauro Paz Gabriel Gorosito Carlos Bruno Seguel Gabriela Veronica Coronel Pena Olga Delgado Fernando Figueroa
Clarín: Antes de dejar la causa, el juez Aguinsky tenía pruebas de que Toviggino, su hermano y Tapia serían los dueños de la mansión de Pilar

Argentina Argentina: Orlando Martín López is mentioned as a minority owner of Malte SRL. 5

Gerardo Zamora Carlos Tevez Luciano Nicolas Pantano Diego Adrian Lucero Ana Lucia Conte Reinaldo Omar Bogado Francisco Alejandro Capurro Jose Miguel Veron Leticia Yaniello Silvia Yaniello Guillermo Rene Scarcella Daniel Scioli Mariano Moran Mauro Javier Paz Marcelo Aguinsky
Clarín: un ex empleado del senador Gerardo Zamora y otro de un operador judicial K tienen poderes especiales de administración

Argentina Argentina: Orlando Martín López is a partner in the companies linked to Toviggino. 5

Pablo Toviggino Claudio Tapia Elisa Carrio Matias Yofe Facundo Del Gaiso Daniel Rafecas Luciano Pantano Ana Lucia Conte Mauro Javier Paz Carlos Tevez Gabriel Gorosito Juan Carlos Figueroa Dario Fabian Toviggino Maria Julia Del Castillo Orellana Rosalia Arganaraz Maximo Toviggino Valentina Toviggino Maria Florencia Sartirana Juan Pablo Beacon Guillermo Luis Santillan
Clarín: la trama de sociedades y accionistas que unen la mansión en Pilar y los 54 autos secuestrados con el emporio de Pablo Toviggino