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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS ALBERTO MARQUINEZ PINZON
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
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    TROPICAL DREAMS BOCAS INVESTMENTS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CADALAM ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    NARAMAR INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TANISE MANAGEMENT S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    PORTOL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    INMOBILIARIA ANLINES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    REAL STATE P.H.F. & F. TOWER 33C S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ADONIS 2016, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    PREGAN ENTERPRISES CORP
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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