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    • Panama

    Officers and directors

    ARNULFO FRIAS CABALLERO

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (9)

    Organizations (9)
    DACARA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    • PRESIDENTE
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    DARAFRI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    JOFIA PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    GRUPO MULTI GOLD S.A
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    GRUPO GOLD FRI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
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    Government payments (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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