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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CELSA VIVIANA APONTE DIAZ
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    LUCTANE INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CINETA INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CHIPUCO CAPITAL, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    H.E.C. GENESIS, INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    MOVILITY & TRANSIT SYSTEMS,INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    ANDRE EXPORT, INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    MAGNASEA CAPITAL INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    LECANCY, INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    MARKAMERIKA,INC.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    PATROS COMERCIAL ANDINA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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