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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROGELIO ANTONIO BARUCO MORALES
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    BIENES RAICES LA ESTRELLA, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    INVERSIONES MACK, S.A.(IMASA)
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - TESORERO
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    CANTERA ROCA DURA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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