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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN FAUSTINO QUINTO ALVAREZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    SERVICIOS DE VINILES UNIVERSALES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    DISTRIBUIDORA INTERACTIVA GLOBAL S.A. (DINTERGLOBAL)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    FUNDACION UNIVERSIDAD BOLIVARIANA INTERNACIONAL DE PANAMA (UBIPA).
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION UNIVERSIDAD WESLEYANA PENTECOSTAL (UWESPE)
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CLINICA MAESTRE, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMFI INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RADIO TAXI SAN VICENTE DE CHILIBRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HIDRAULICA Y FRENOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARTE DIGITAL MULTIMEDIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION EDISON DIXON ROJAS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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