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    • Panama

    Officers and directors

    JOSE JAIME MELENDEZ NUÑEZ

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (47)

    Organizations (47)
    TROUVILLE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    ENCKE GLOBAL CORP
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    MASCARD INVESTMENTS S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SUBSECRETARIO
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    PENLER ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SUBSECRETARIO
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    FINN HOLDING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    NEWCOM FINANCE CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    WINLER RESOURCES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LEMCO SHIPPING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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