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Updated at 08 Aug 2024
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    • Panama

    Officers and directors

    IRENE DESIRE HERRERA HERRERA
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    I.D.H.INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SKANLATI CORP., S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    JIC GROUP, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    TORIO RESORT AND GOLF S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    SKANLATI en solicitud
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