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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FEDERICO GOLCHER VALVERDE
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    Global, PEP, FBI y Interpol
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    Organizations (37)

    Organizations (37)
    CORAL COMMERCIAL GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    MED CENTRAL SERVICES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    GMG COMERCIAL PERU, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDES INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CONTINENTES HOLDING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GMG COMERCIAL NICARAGUA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GMG ZONA FRANCA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GMG COMERCIAL COLOMBIA S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR
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    CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.)
    Sociedad anonima • Vigente
    • DIRECTOR
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    GMG SERVICIOS HOLDING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
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    People with similar names (6)

    People with similar names (6)
    FEDERICO GOLCHER VALVERDE Y FEDERICO XAVIER GOLCHER LLOBET
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    FEDERICO ALBERTO GOLCHER VALVERDE
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    FEDERICO COLCHER VALVERDE
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    FEDERICO A. GOLCHER VALVERDE
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    FEDERICO GOLCHER VALVERDE (VOCAL 2)
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    FEDERICO GOLCHER VALVERDE (2)
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