Loading
Updated at 06 Jan 2025
  • print
    Print
    • Panama

    Officers and directors

    ALFONSO STEVE TARAZI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (10)

    Organizations (10)
    MINERA AGUA DULCE, S.A. (MAD)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    PIER POPY INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (30)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALFONSO STEVEN TARAZI
    View
    ALFONZO STEVEN TARAZI
    View
    STEVE ALFSONSO TARAZI
    View
    ALSONSO STEVE TARAZI
    View
    ALFONSO STEVE TARAZI TARAZI
    View
    ISAAC ALFONSO TARAZI, ALFONSO STEVEN TARAZI
    View
    ALFONSO STEVE ITARAZI
    View
    ALFONSO STEVE TARAZ
    View
    ALFONSO STEVE TERAZI
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 51413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2024-05-26 Source: La Prensa
    arrow_back Previous Operations