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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LUCIO PERALES MORALES
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    Global, PEP, FBI y Interpol
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    Organizations (5)

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    CINDES, CENTRO DE INFRAESCTURAS PARA EL DESARROLLO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - VICEPRESIDENTE
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    OFICINA TECNICA DE IMPORTEXPORT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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