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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDDIE HERNANDEZ CARDENAS 1
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    GILIA INVESTMENT CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PROMOTORA INVERSORA PAPELERA AMERICANA, S.A. (PROINPA S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OPEN HOUSE DE PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    T.A.T. DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOLETTE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GAISCO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMEXI (PANAMA) CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIEJO MARES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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