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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ABRAHAM HAZOURY
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    OXFORD INTERNACIONAL CO.,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - VICEPRESIDENTE
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    CENTRAL PARK PLAZA,S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE
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    INICON INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - VICE-PRESIDENTE
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    ENERGIAS LAND S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    ALVEY HOLDING S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    People with similar names (1)

    People with similar names (1)
    ABRAHAM HAZOURY TORAL
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