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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE HERRERA VALLEJO
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    CUCHA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    DOMENICUS INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    NEGOCIOS INTERNACIONALES PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ITZORA INVESTMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    2ESPA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    ASKA DEVELOPMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    H.I.H CORPORATION
    Sociedad anonima • Vigente
    • PRESIDENTE
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    GEMBA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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