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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MANUEL ALBERTO CARBALLO VEGA
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    Global, PEP, FBI y Interpol
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    Organizations (33)

    Organizations (33)
    PRESTIGE MANAGMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • AGENTE RESIDENTE
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    INDIAN OCEAN, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    STEFANINI CONSULTORIA PANAMÁ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA FRUTA INTERNACIONAL PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CRAFFTING, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    DORATUNA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    D.M. MARITIME CHARTER. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NAVIERA INTERCONTINETAL PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXPORTADORA E IMPORTADORA DE MAQUINARIAS EQUIPOS Y PRODUCTOS PARA LA INDUSTRA Y LA AGRICULTURA SEMPIA. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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