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Updated at 14 Oct 2024
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    • Panama

    Officers and directors

    DIEGO FERNANDO BERMUDEZ GIRALDO
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    ONAXIS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INGENIERIA DE SERVICIOS AMBIENTALES DE PANAMA, S.A. (ISAP).
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SCRAP METAL VENTURES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Operation permits (3)

    Operation permits (3)
    TRANSPORTE DIEGO BERMUDEZ en solicitud
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    TRANSPORTES J.H.B vigente
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    TRANSPORTES DIEGO BERMUDEZ en solicitud
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