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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    LUCIENNE NAMER
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    GF HOLDING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FONDATION OUADO
    Fundación privada • Suspendido
    • MIEMBRO
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    PEARLS HOLDING CO. S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    LUCIENNE NAMER/CONSEJERO
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    LUCIENNE NAMER (CONSEJERA/SECRETARIA)
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    LUCIENNE NAMER (CONSEJERASECRETARIA)
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