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Updated at 22 Feb 2024
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    • Panama

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    ORLANDO DIAZ MITRE
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    DISEÑOS, CONSTRUCCIONES Y ASESORAMIENTOS,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CONSTRUCCIONES DIAZ, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GENERAL CONSTRUCTION PARTNERS, S.A (GCP)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    • 09/02/24

      Court record opened

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    orlando diaz mitre
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    File: Nº 136183
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