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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAMON RUBEN MIZRACHI PERELIS
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    Global, PEP, FBI y Interpol
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    Organizations (20)

    Organizations (20)
    LUCKY STAR COMMERCIAL,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    IMPORTADORA DEL ESTE S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    SUPREME RELOCATIONS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    LOGISFASHION FORWARDING PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    People with similar names (2)

    People with similar names (2)
    RAMON RUBEN MIZRACHI PIRELIS
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    RAMON RUBEN MIRZACHI PERELIS
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