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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IBRAHIM KHALIL DARWICHE
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    AKAZA CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TIKO TECHNOLOGY SOLUTIONS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    SETTY INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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