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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    OMER ISRAEL TURGEMAN
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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    PLAYA BLANCA RESORT 325,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SECRETARIO
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    PACIFIC 39 B, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
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    Changes history

    Changes history
    Business

    • 17/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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