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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OSCAR ELIECER CHIRU OCHOA
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    PANAHAITI EXPORT,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GLOBAL SEAFOOD TRADING, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - AGENTE RESIDENTE
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    KNOWLEDGE PRO PANAMA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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