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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO ANTONIO CEDEÑO CABALLERO
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    LA LINDA ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    LOS RUICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    AZARI FACTORY,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    NORTH AMERICA DUTY FREE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BADR GROUP IMPORT & EXPORT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GOLD CROSS WINNER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    PETRA CITY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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