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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANIEL ESTUARDO HERNANDEZ PINEDA
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    NEGOCIOS 11 MANZANAS. S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    PROYECTO LEMOL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FRIGUS, INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CORPORACION MARINA INTERNATIONAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    CARDIFF ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    CASTELL COMPANY, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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