Federico Policani
politician
Federico Policani is a former mayor of Colón, Panama, who played a pivotal role in the sale of municipal land to Isla Margarita Resources, S.A., a transaction that is now under scrutiny due to its connection to ongoing legal conflicts surrounding the PCCP.
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Panama:
Federico Policani was the mayor of Colón who signed the contract for the sale of a property to Isla Margarita Resources.
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Arnold Nathaniel Guerra Moreno
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La Prensa – leading Panamanian daily, est. 1980: Millones en conflicto: las fincas en Isla Margarita avivan la disputa entre sus inversionistas