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Updated at 17 Dec 2024
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    • Panama

    Officers and directors

    ALBERTO FERRER FONSECA
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    Global, PEP, FBI y Interpol
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    Organizations (26)

    Organizations (26)
    CADIC ISTMO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    TECHNOLOGICALS SOLUTIONS INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ASESORIAS FINANCIERAS Y FISCALES GRUPO SI, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES Y DESARROLLOS CORPORATIVOS E INDUSTRIALES, S.A. (INDECOIN)
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    ALTAMIRA SERVICIOS CORPORATIVOS Y FINANCIEROS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CORPORACIÓN TX INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    News (1)

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    Publication date: 2024-02-12 Source: La Prensa
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