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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SERAFINA SANMARTIN CABALLERO
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    IBEROAMERICANA DE INVERSIONES INMOBILIARIAS, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    INMOBILIARIA RANSA, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    NACIONAL DE BIENES RAICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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