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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    EXAIDA RODRIGUEZ MARTINEZ
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    GET ONE BIKE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SILVERBASH, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA VENECIA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION ACERO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    DESARROLLOS SILVERSONS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LION CITADEL ENERGY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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