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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MUFID R. MIRZA
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (3)

    Organizations (3)
    PINTEX ASSOCIATES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    SUNRISE INTERNATIONAL DEVELOPMENT INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    LAFUJI HOLDING, S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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