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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROBERTO JUSTE AZNAR
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    CARIELLO CONSULTAN,CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    BALBOA LOGISTICS CENTER AGUADULCE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROMOTORA INMOBILIARIA DE SANTIAGO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    SENDEROS DE SAN JOSE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DESARROLLOS COCLESANOS DE VIVIENDA, S.A. (DECOVISA)
    Sociedad anonima • Vigente
    • PRESIDENTE - APODERADO - DIRECTOR
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