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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS CLARO FERNANDEZ
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    MUNDI INVEST AND MANAGEMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    PORTOSON GROUP INC.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    MARITIME SHIPPING TRADING INC.
    Sociedad anonima • Disuelto
    • DIRECTORES
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