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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PEDRO ALBERTO NIETO
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    MAZEL BUSINESS S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    CAÑAVERAL DE CALOBRE, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    PHILIPS CARIBBEAN PANAMA, INC.
    Sociedad anonima • Vigente
    • APODERADO
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    DELICIAS PATAGONICAS, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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