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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANA ISABEL DIAZ DE BARRAGAN
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    RAB INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    DESARROLLO URBANISTICO DEL INTERIOR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    DALIMCO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    HACIENDA EL CORRAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HERSIDOR NUMERO DOS, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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