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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LEIB LUKOWIECKI GOTFRID
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    GRUPO INTERFIN (PANAMA) S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE
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    MYL DOS CORPORATION S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INVERSIONES DOBLE L, S.A
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    CORPORACION JUGOL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    AZUL VENTURE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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