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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NUVIA AMARILIS LORENZO SANCHEZ
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    Global, PEP, FBI y Interpol
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    Organizations (4)

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    FUNDACION LA SCALA DEL VALLE
    Fundación privada • Vigente
    • BENEFICIARIO - FUNDADOR - SECRETARIO - MIEMBRO / SECRETARIO
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    SUPER MERCADO Y MATERIALES JUAN, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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