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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEXANDER DANIEL HOMSANY BTESH
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    AHB ASSETS FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    KIBE HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MYSTIC LAKES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VOCAL
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    INVERSIONES INMOBILIARIAS BAIT,S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PROMOTORA MAZAL, 77 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TOCUMEN DEVELOPERS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    People with similar names (2)

    People with similar names (2)
    ALEXANDER DANIEL DANIEL HOMSANY BTESH
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    ALEXANDER DANIEL HOSMANY BTESH
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