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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE ARLEY SANCHEZ OSPINA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    URIZIA CONSULTING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CONSORCIO ASOCSA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CONSORCIO INTERNACIONAL PROVESAC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TERMOMEDIC, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR SUPLENTE - VICEPRESIDENTE
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    URBALIA PANAMA,S.A.(UPSA)
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE - VICEPRESIDENTE - DIRECTOR
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