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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GINNETT ENEIDA VELIZ DE LEON
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    GREAT MILLENNIUM TRADING INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ADMINISTRACION DE PROYECTOS ELECTRICOS, S. A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    DISEÑOS ESTRATEGICOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUTURE PROYECT INVESTMENT FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    NEW TRANSPORT SYSTEMS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES PICADORAL II S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    People with similar names (1)

    People with similar names (1)
    GINNET ENEIDA VELIZ DE LEON
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