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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANA MARÍA PÉREZ PINTO DE SÁNCHEZ
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    Global, PEP, FBI y Interpol
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    Organizations (4)

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    GRUPO DE NEGOCIOS DIAMOND, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    BAHÍA AZUL INTERNATIONAL ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FUNDACIÓN FESAMS
    Fundación privada • Disuelto
    • MIEMBRO / PRESIDENTE
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    DIAMOND CAPITAL ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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