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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    EFRAIN DANIEL ALVAREZ DELGADO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    PRESTAMO DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    STAR 69,CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    NOVEY REAL ESTATE GROUP, INC.
    Sociedad anonima • Vigente
    • SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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    CONSTRUCCIONES DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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