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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JULISSA DEL CARMEN ASPRILLA
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    Global, PEP, FBI y Interpol
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    Organizations (4)

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    CONSTRUCTORA DARG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y PROYECTOS CASCO VIEJO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    ROZENKA INVESTMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    PROMOTORA BAHIA TURISTICA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - TESORERO
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