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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ERASMO ANTONIO ALBAEZ
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    CONSULTORIA Y DESARROLLO GERENCIAL, S. A. (CDG. S. A.)
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMPRENDEDORES AGROINDUSTRIALES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    FEDERACIÓN PANAMEÑA DE FÚTBOL (FEPAFUT)
    Sociedad común • Vigente
    • VOCAL
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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