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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KATHLEEN NENNI
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    JPN PTY ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ASOCIACIÓN DE PROPIETARIOS DE LA LOTIFICACIÓN EL PINAR DE CERRO AZUL
    Sociedad común • Vigente
    • VICEPRESIDENTE
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    MONTIJO PARADISE GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    People with similar names (1)

    People with similar names (1)
    KATHLEEN DENISE NENNI
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