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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    PEDRO LUIS DIAZ MEDINA
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    LEIDY MAR INTERNATIONAL TRADE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    LM FREIGHT FORWARDERS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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