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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IVETTE ENILDA CAÑIZALEZ GARCIA
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    ORION GLOBAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MX TRADE FONDO DE INVERSION S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    INTEGRATED COMPANIES CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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