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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEYNIS SANTAMARIA
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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    TERRAZAS DEL OESTE S.A
    Sociedad anonima • Suspendido
    • DIRECTOR
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    GRUPO CPA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CONSTRUCTORA CORCIONE & ASOCIADOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    NORTH EAST CONSULTING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BALI DEVELOPMENT CORP., S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CONSTRUCTORA C.P.A,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ESTRUCTURAS Y ALBAÑILERIA ESPECIALIZADA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CORCIONE BUSINESS PLAZA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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