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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAMON FALAK
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    EDUHOLDING, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SALOART, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ARTEPURA FINCA 1156,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    CATAMBY INVESTMENT, CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    DESARROLLO LA PUNTILLA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ELGIN OVERSEAS INC
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    FRANKFURT HOLDINGS, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    AKRA INVESTMENT, CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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