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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MICHAEL EZRA BASSAN HEDAYA
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    CIA. HECEDRIC, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    MADERAS DEL ESTE, S.A. (M.A.D.E.S.A.)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    LIBRA INVESTMENT INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    WINSTON INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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