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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    SAMUEL ROMERO MARTINEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (4)

    Organizations (4)
    FRADI, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
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    CAPITALES E INVERSIONES DOÑA FINA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CENTENNIAL PLAZA 27, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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