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Updated at 09 Feb 2024
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    • Panama

    Officers and directors

    SIMON HAFEITZ
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (227)

    Organizations (227)
    CINEMA PROPERTIES LOS ANDES, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - PRESIDENTE
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    SMASH BUSINESS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    INVERSIONES BP 15A, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM.
    Sociedad común • Vigente
    • DIRECTOR / VOCAL
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    Changes history

    Changes history
    Business
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    People with similar names (9)

    People with similar names (9)
    SIMÓN HAFEITZ HOMSANY.
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    SIMON HEFEITZ
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    SIMON HAFEITZ Y NESSIM HAFEITZ
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    AIMON HAFEITZ
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    SIMON HAFEITZ, EZRA HAFEITZ HENRY HAFEITZ Y NESIM HAFEITZ
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    SIMON HADEITZ
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    SIMON HAFEITZ HOMASANY
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    SIMON HAFEITZ H.
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    SIMÓN HAFEITZ (II).
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (26)

    Customs (26)
    cojines
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    muebles de madera
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    colchon
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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