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Updated at 16 May 2024
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    • Panama

    Officers and directors

    DAYANA PEÑA PEREZ
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    GOAL INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INVERSIONES D.K., S.A. INDEKASA
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FUNDACION SOL DEL MAR PANAMA
    Fundacion • Suspendido
    • MIEMBRO / PRESIDENTE - PERSONA CON DERECHO A FIRMA - PROTECTOR - SECRETARIO
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