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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIA JOSE ZELEDON SEVILLA DE GARCIA
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    Global, PEP, FBI y Interpol
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    Organizations (19)

    Organizations (19)
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    INVERSIONES EL CASTILLO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SEA BREEZES CONDITIONERS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    REFRICENTER GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    REFRICENTER INTERNATIONAL TECHNOLOGIES COMPANY S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MANTENIMIENTO, AIRES ACONDICIONADOS Y TECNOLOGIA, S.A. (MATSA)
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    DUKE CASTLE INVESTMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    EXPERT DIESEL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OCEAN WAVES PALACE, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    METAL WORKS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXPERT DIESEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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