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Updated at 17 Jun 2024
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    • Panama

    Officers and directors

    JOSE LUIS CABALLERO AZUERO
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    PASEO SAN FELIPE CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    WELLNESS CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    FORTALEZA UNIVERSAL GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    Real estate (1)
    File: Nº 96243
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