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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ZONIA HEART
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    Global, PEP, FBI y Interpol
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    Organizations (6)

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    REPRESENTANTES DE GESTIONES INTERNACIONALES,S.A.(R.G.I.)
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    EXTREME SPIRITS ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    SAMU I, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
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    ZONIA MARINA HEART FLORES
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