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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    YOHANA ROSALINI VELEZ
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    MORELA INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SACC COMPANY HOLDING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    MICHAEL & THOMAS BUSINESSS.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    FUNDACION MI CASA
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - SECRETARIO
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    NOCHE DE ESTRELLAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ALTODATO CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SECRETARIO
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