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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MORIS SHREM GATEÑO Y MARCO SHREM GATEÑO
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    IBERPAN,S.A.
    Sociedad anonima • Suspendido
    • APODERADO
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    DORESHTOB, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    INMOBILIARIA EL ESPLENDOR, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    AMKADIMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    HARVIHENOU S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    BEHANU, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    INVERSIONES DIVERSAS HOLDING, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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