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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NESTOR MIGUEL ANGEL ALONZO BORJAS
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    Global, PEP, FBI y Interpol
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    Organizations (5)

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    INVERSIONES CUSCATLAN HONDURAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    PETROLEOS DE GUATEMALA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    IMPERIA CAPITAL ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    IMPERIA INVERSIONES FINANCIERAS EL SALVADOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    IMPERIA INVERSIONES FINANCIERAS NICARAGUA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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