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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ITZELA DE CARGIULO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    COLOSSUS HOLDINGS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    INVERSIONES KATZEN S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    BANCO BAC DE PANAMA, S.A.
    Sociedad anonima • Fusión
    • APODERADO
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    MOVIMIENTO SOCIAL Y CULTURAL NUEVA GENERACIÓN
    Personería jurídica • Vigente
    • FISCAL
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    People with similar names (6)

    People with similar names (6)
    ITZEL VELARDE DE CARGIULO
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    ITZELA CECILIA VELARDE DE CARGIULO
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    ITZELA VELARDE DE CARGIULO
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    ITZELA VELARDE DE CARGIULIO.
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    ITZELA V. DE CARGIULO
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    ITZELA DE CARGIULO (CORRESPONDENCIA)
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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