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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GUSTAVO ERNESTO AYALA LEAL
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    GRUPO HOREB, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    D & INVESTMENTS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    CARPER S.A.S ASESORIA ARQUITECTURA Y CONSTRUCCION
    Sociedad extranjera • Suspendido
    • DIRECTOR / TESORERO - SECRETARIO - DIRECTOR
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