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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DAVID ELIAS BARNETT AVILES
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    SCHNOOR FAMILY FOUNDATION
    Fundacion • Suspendido
    • DIRECTOR / SECRETARIO
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    MIRAMAR VENTURES, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO
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    TECNIMOLES APPLIANCE PARTS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    TECNIMOLES GROUP CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    TAXIS HAR S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ZOIE, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    YERCAMI GROUP CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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