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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FEDERICO JOSE SUAREZ SOGO
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    EQUIPOS SUAREZ S.A.
    Sociedad anonima • Fusión
    • TESORERO
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    INMOBILIARIA DISU, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARRAIJAN ESTATE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ADMINISTRADORA COMERCIAL DOÑA ANA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    INMOBILIARIA G.S. DEL MAR, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CONSTRUCTORA SUAREZ S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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