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Updated at 10 Dec 2024
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    • Panama

    Officers and directors

    MARIA ANDREINA GOMEZ UJUETA
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    Global, PEP, FBI y Interpol
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    Organizations (17)

    Organizations (17)
    MAREA JDREU, S.A.
    Sociedad anonima • Suspendido
    • VOCAL
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    CENTRO DE ESTUDIOS EN INVERSION FINANCIERA (CEIF), S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LATAM REAL ESTATE GROWTH FUND INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CENTRAL FINANCIERA DE CREDITOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GRUPO FINANCIERO CF, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 09/07/24

      Court record opened

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    People with similar names (2)

    People with similar names (2)
    MARÍA ANDREÍNA GÓMEZ UJUETA
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    MARIA ANDREÍNA GÓMEZ UJUETA
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    Real estate (1)

    Real estate (1)
    File: Nº 456951
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