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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    SIMON SANCHEZ VILLARREAL
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    CONSTRUCTORA EL HATO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    CONSTRUCTORA 2412, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    DESARROLLO E INVERSIONES LA CUADRA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CONSTRUCTORA LOMA ALEGRE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    People with similar names (2)
    SIMON SANCHES VILLARREAL
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    SIMON SANCHEZ VILLAREAL
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