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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PAULINO DIEZ BORONAT
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    CONSTRUCTORA BARRIOS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ENSENADA BAY INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VALLERITA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Entry date:
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