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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS M. DIAZ SPENCER
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    INDUSTRIA DE ALIMENTOS DON JACOBO DE PANAMA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    FUNDACION ZENITRAM
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MARCEB
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSORA ROYAL GAMMES SPIRIT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION AC & GB
    Asociacion civil • Vigente
    • AGENTE RESIDENTE
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    PANAMA CAR DEALER'S S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HORMIMAT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES TEPUI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    S & M PROMOCIONES Y VENTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES EMPIREO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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