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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    FLORETTE BENAIM DE DE MAYO
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    LEATY, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    TEXTILES LA AMERICANA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    INVERSIONES YOSI S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CAMIFLOR TRADING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    NATAL INVERSIONES, S.A.
    Sociedad anonima • Vigente
    • TESORERO - TESORERO
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    People with similar names (2)

    People with similar names (2)
    FLORETTE BANAIM DE DE MAYO
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    FLORETTE BENAIM BENZAKEIN DE DE MAYO
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