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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NONITO ALCANTARA LIM
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    MM INVESTMENTS,INC.
    Sociedad anonima • Suspendido
    • SECRETARIO
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    FEDERAL LEASING LIMITED S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO
    • SECRETARIO
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    OCEAN EXCEL SHIPHOLDING S.A.
    Sociedad anonima • Vigente
    • SECRETARIO ASISTENTE - DIRECTOR
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    PACIFIC TANKERS INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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