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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARTIN MILLER SANABRIA
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (11)

    Organizations (11)
    FUNDACION BARRO MORADO
    Fundación privada • Vigente
    • MIEMBRO / TESORERO - APODERADO
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    INVERSIONES BARRO MORADO, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    CESA TRADEMARK S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CESA DE PANAMA S.A.
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR / VICEPRESIDENTE
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    CESA GROUP LATINAMERICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    CESA SHARED SERVICES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CLGH CORP
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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