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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RITA SANMARTIN CABALLERO
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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    NORTH MARE SHIPPING CORPORATION INC
    Sociedad anonima • Fusión
    • DIRECTOR - SECRETARIO
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    PROYECTOS NACIONALES EL AMANECER S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BIENES RAICES FIOL, MALEK Y ASOCIADOS, S. A. (BRIMA)
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    CENTRAL DE INMOBILIARIA DE PANAMA, S.A. (CIPA).
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    G. FIOL Y MALEK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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