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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LILIBETH ANNETTE DEL CASTILLO PINEDA
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    BIDS. COM INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - APODERADO
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    SINGITA HILLS PROPERTIES, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    HORSESHOEBAY CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MACARMA CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    7TH LEGION HOLDINGS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CATAVIÑA LTD. INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    FINEC ASSET MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    PANAMA INVESTMENT THIRTYSEVEN S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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