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    • Panama

    Officers and directors

    DAVID SHASHO

    Last query to official sources on 25 Dec 2024

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    CONFECCIONES FINESS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PICCADILLY CENTER S.A.. .
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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