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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALFONSO ERNESTO GUEVARA OSPINO
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    VILLA ESPAÑOLA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    GUEVARA, HUC, ROJAS & ASOCIADOS
    Sociedad común • Vigente
    • FISCAL
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    INTERNATIONAL TOURISM INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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