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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CELSO RODRIGUEZ GABRIEL
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    CIA. CREDITOS CASANOVA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    CORPORACION FINANCIERA LA SOLUCION, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES LOS PIRINEOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CIA. ROBLES, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    MILEAM INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
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    BLANESTE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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