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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GRISELDA IVETH AROSEMENA GRIMAS
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    MEGUIDO INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LOGISTIC NET SOLUTIONS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    DANIJOE INVESTMENT, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    TIKVAH GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    ODLR PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    FUNDACION DANIJOE
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    ODLR LATINOAMERICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    LAZAR JAMMAL FLAH Y GRISELDA IVETH AROSEMENA GRIMAS
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    GRISELDA IBETH AROSEMENA GRIMAS
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    GRICELDA IVETH AROSEMENA GRIMAS
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