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    • Panama

    Officers and directors

    SONIA ALVAREZ PEREZ

    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 (13)

    Organizations (13)
    MAGIC VALLEY INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SEA & SUN, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DESARROLLO SANTIAGO,S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    BIKHA DEVELOPMENT,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    SEFAT, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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