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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL HALDAR LIMA
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    PIN GEEK, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    RISTOL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    ADARISI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    AMAUKI S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INVERSIONES MAFRAK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INVERSIONES MACAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    METTRAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TAMSI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    PIRLA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SEVILLA 44 C1, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    People with similar names (2)

    People with similar names (2)
    RAFEL HALDAR LIMA
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    RAFAEL ENRIQUE HALDAR LIMA
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