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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JEARSON EMANUEL FRANCESCHI
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    AERODERKO S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SUSCRIPTOR - AGENTE RESIDENTE
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    FUNDACION ALPEZ
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    TRAVEL DEALS S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO ENERPRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MATERIALES VISTA BAHIA, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    INTELLECT INTERNATIONAL SYSTEMS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TMP PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GENOVESE GAITAN MADRID INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TPMSCN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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