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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANTHONY ALEJANDRO FONSECA PRENDAS
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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (9)

    Organizations (9)
    ORIMOUNT GLOBAL PROPERTIES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MOOVEN INTERNATIONAL LTD.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    WINAVEL INCORPORATED
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    VELSAN TRADING CORP.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    FRYSIAN ENGINEERING S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    DORWIN INVESTMENTS INC.
    Sociedad anonima • Redomicilio definitivo
    • TESORERO - DIRECTOR
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    HARRINGTON DEVELOPMENT INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    NAMITA HOLDING CORP.
    Sociedad anonima • Redomicilio definitivo
    • TESORERO - DIRECTOR
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    NOWALL INVESTMENTS GLOBAL S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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