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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO FARACH CRUZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    CLIFTON UNITED S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    TUSMEN INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    • PRESIDENTE
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    BOLONIA HOLDINGS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    BLUFF INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    HAIER GROUP CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    TWENTY NINE FOUNDATION
    Fundacion • Vigente
    • MIEMBRO / PRESIDENTE
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    DREMCOY ASSOCIATED S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    KITERLY BUSINESS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    RANCHO MIRAGE CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    JAENA BUSINESS INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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