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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CHRIS MARIE MALDONADO DE HERRERA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    TOMATITO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    DALLAS TRADING GROUP,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    FARUKO, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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