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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CYNTHIA BERNIER
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    UNICA S.A
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO - TESORERO
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    CLAYTON PARK 16C, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    SANDPIPER 3A CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    TERRA FIRMA FOUNDATION
    Fundacion • Vigente
    • SECRETARIO - TESORERO
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    CIA. MARKALESI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CHERRYFIELD OVERSEAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    RARE ZOO LOGISTICS S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / SECRETARIO
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