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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    PONCE NELSON BAQUET
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    Global, PEP, FBI y Interpol
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    Organizations (7)

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    BREON INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    POODLE POSSE GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BLUE DIAMONDS INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PORT CITY INVESTMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    NORTH POLE INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    GRUPO FARIGUE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES AKAVE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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