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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CLAUDIO OCTAVIO VALENCIA SPORER
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    Organizations (19)

    Organizations (19)
    PEARL ISLAND L5, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CAPITAL BANK,INC.
    Sociedad anonima • Fusión
    • DIRECTOR
    • DIRECTOR / TESORERO
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    MERCANTIL EMPRENDEDOR, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / SECRETARIO - DIRECTOR
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    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR - DIRECTOR / TESORERO
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    MERCANTIL FACTORING & FINANCE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR
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    MERCANTIL LEASING & FINANCIAL SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR - DIRECTOR / TESORERO
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    INVEST LAND & CONSULTING GROUP CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    People with similar names (2)

    People with similar names (2)
    CLAUDIO OVTAVIO VALENCIA SPORER
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    MOISES DAVID COHEN MUGRABI,CLAUDIO OCTAVIO VALENCIA SPORER
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