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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOHAN DANIEL CASTRO PEÑA
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    NEEYEFF, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    INVERSIONES LA TIJERA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PEPE GANGAS LATINOAMÉRICA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history
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    Government payments (3)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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