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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GASPAR LEE PEDRESCHI
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    OCEAN CLUB MANAGEMENT INC
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR
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    PANEXO MANAGEMENT SERVICES S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BLUE CONSTRUCTION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION CAMARLE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSARQ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAFISA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEGURIDAD FELIZOLA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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