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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    AARON FAJGENBAUM SUWALSKI
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    FARIS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    DALLAS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PROYECTOS COMERCIALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / TESORERO - SECRETARIO
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    BIENES RAICES SHEMEN, S.A.
    Sociedad anonima • Vigente
    • TESORERO
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