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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANIEL ALEXANDER COLINA PEREZ
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    GLOBAL NUTRITION PANAMA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SOY FAN,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VALORES OPTIMOS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    COPERSA INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • TESORERO - SECRETARIO - DIRECTOR
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    GRADIBEN S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    DANRAVID S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    FUNDACION VALORES OPTIMOS
    Fundación privada • Disuelto
    • MIEMBRO / TESORERO
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    Changes history

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    daniel alexander colina perez
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    concentrado de proteinas
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    concentrados de proteina
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