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Updated at 03 Jul 2024
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    • Panama

    Officers and directors

    LUIS FERNANDO LOPEZ MONTERO
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (3)

    Organizations (3)
    UNIVERSO COMERCIAL UNCO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FINDER LOGISTICS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    LA CASA DEL SOL NACIENTE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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