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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CELESTE ISABEL URRIOLA GUERRA
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    INCOSUR, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    ATHENEA PROYECTOS DEL SUR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GESTIONES DE PANAMA, S.A. (GESPAN)
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    AVVCCON TRADING 2026, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    DIAMANTE ROSA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    INVERSIONES DIONISO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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