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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    YEXENIA IVETTE RUIZ GUERRERO
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    PANAMA MARINE & BUNKERING, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFRA TRADING & BUNKERING COMPANY, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
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