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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    THIAGO LACERDA AVILES
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    INSIGNIA ASSET MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GOLF 507, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    ZEDIS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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