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Updated at 17 Oct 2024
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    • Panama

    Officers and directors

    PIERO SPINELLI
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    Global, PEP, FBI y Interpol
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    Organizations (27)

    Organizations (27)
    ITACO 11, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SCACCHI BIANCO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    VDR INTERNATIONAL CORPORATION S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SALAI INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SUCCESS INVEST CORP
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    GESTIONES PARAISO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    LEVINE PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MILANO FASHION cancelado
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