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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JOSE MIGUEL BALLABRIGA CASTAN
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    COMPAÑIA ECOLOGICA Y LOGISTICA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    TRUFA GOURMET INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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