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Updated at 09 Oct 2024
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    • Panama

    Officers and directors

    ROGELIO FRAIZ PENEDO
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    FRADO STAR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    TRANS WORLD RESOURCES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    CAFE BOULEVARD BALBOA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    File: Nº 16789
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    Operation permits (2)

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    BOITE TEMPO cancelado
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    RESTAURANTE BOITE LOS ANGELES cancelado
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