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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ABRAHAM SOFER B.
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    FUNDACION 26
    Fundacion • Suspendido
    • FUNDADOR - PRESIDENTE - MIEMBRO
    • AGENTE RESIDENTE
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    OTO SIMJA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
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    FIRST ENGLAND FUND FINANCIAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PLANETA 2000
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION SABADIS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    BEVERAGE AND PACKAGING SOLUTIONS (BPS), INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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