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Updated at 22 Aug 2024
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    • Panama

    Officers and directors

    MANUEL ANTONIO SOSSA LUCIANI
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    FUNDACION RACS
    Fundación privada • Vigente
    • SECRETARIO - MIEMBRO
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    GRUPO AMIC S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CARIBBEAN SEA LIMITED, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    CASCO SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Real estate (1)

    Real estate (1)
    File: Nº 30124955
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