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Updated at 17 Nov 2023
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    • Panama

    Officers and directors

    ANTONIO REINALDO SOUWEID MONTAGNA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    GRUPO SAM CENTER, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    BELLA PIETRI, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    MOTO SERVICIOS JT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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