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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MERCEDES LAVOI DIAZ
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    ULTRA HOLDINGS CORPORATION.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    ASESORES JURIDICOS Y DE BIENES RAICES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    CERVANTES GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    SOL DE BOQUETE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    HALDANE DEVELOPMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    NEALFICUS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    EDIFICIO MOSSFON S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CORPORATION LIMITED 2016, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    auto usado tipo coupe, marca honda, mode...
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