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