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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ALBERTO BURGOS MARIN
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CUSTOM GLOBAL SERVICE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FUNDACIÓN SOFIA NICOLE
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    PREDIOS BURMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 27/05/22

      Court record opened

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    Customs (6)

    Customs (6)
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