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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AMARJIT SINGH DE MONTERO
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    PM2 25D, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LAXEVIEW INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    WATERWAY PROPERTIES INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    BLACK MOUNTAIN PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BLUE MOUNTAIN PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    WHITE POINT INVESTMENT, INC.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    WATERFRONT INTERTRADE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    GREEN MOUNTAIN PROPERTIES ,S.A
    Sociedad anonima • Vigente
    • DIRECTOR
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    POINT BLUE PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    BLUE LIGHT PROPERTIES INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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