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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE HAIEK REGGIARDO
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    Global, PEP, FBI y Interpol
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    Organizations (329)

    Organizations (329)
    TEDCOS GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    YURVAJ ASSOCIATED INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MADISON INVEST & GROUP S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    LA ESMERALDA BUSINESS GROUP S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    TRIANA BUSINESS S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    JORGE HEIEK REGGIARDO
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    JORGE ALFREDO HAIEK REGGIARDO
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    JORGE HAIKE REGGIARDO
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    JORGE HAEIK REGGIARDO
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    JORGE KAIEK REGGIARDO
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    JORGE HAIEK REGGLARDO
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    JORGE HAIEK REGGIARDO/CONSEJERO
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    JORGE MAIEK REGGIARDO
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    JORGE JAIEK REGGIARDO
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    News (1)

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    Publication date: 2022-07-23 Source: La Prensa
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