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    • Panama

    Officers and directors

    ALBERTO DANIEL BTESH

    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 (44)

    Organizations (44)
    FUNDACION QUERIDO
    Fundación privada • Vigente
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    FIRENZE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MAREAS BC 6-Q, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INVERSIONES MOLUBEL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GISICO INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE - APODERADO
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    MAREAS BC 3-T, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    VIVIAN RESIDENCIALES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROSENATE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    PANPACIFIC SUR INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    MOSHE VIDAL Y ALBERTO DANIEL BTESH
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