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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CAMILO VERASTEGUI CARVAJAL
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    Global, PEP, FBI y Interpol
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    Organizations (4)

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    CORIS CENTROAMERICA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    FUNDACION MARGOZ
    Fundación privada • Vigente
    • PROTECTOR
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    GNB SUDAMERIS BANK S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
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