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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JAIME FARES FADIALLAL
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    ALENTINO TOWER HOTEL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    SEND CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR
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    CANADA EXPORT, S.A.
    Sociedad anonima • Vigente
    • TESORERO - SECRETARIO
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    IS GROUP, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO
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    MARCO POLO INTERNACIONAL,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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