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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANGELICA BARBOSA PETERS
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    KAHEM COMMERCIAL S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    CARMINE HOLDING CORP
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    HUME INVESTMENT INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    AVNER PERRY INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    GALORES LOGISTICA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - PRESIDENTE
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    GIRARD INVESTMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    GALORES REFRIGERADOS S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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