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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MAX HAIM GUIDON MALAVE
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    MALAGUI FOREIGN ENTERPRISES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    SAMDAMAX INVESTMENTS OVERSEAS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUBSECRETARIO
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    SURGIALLIANCE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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