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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ABNER BENAIM
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (24)

    Organizations (24)
    SANDY SCHWARTZ S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    JOYERIA RALPH, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    JACBET, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    JAGO INVESTMENT INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INMOBILIARIA YARS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    WATERWAYS CAPITAL, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    WANDALA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    NERO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    GABO, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (64)
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    People with similar names (5)

    People with similar names (5)
    ABNER BENAHIM
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    ABNER BENAIM SCHWARTZ
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    ABNER BENAIN
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    ABENER BENAIM
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    ABNER BENAIN SCHWARTZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (19)

    News (19)
    Solo con suscripción
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    Publication date: 2023-01-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-01-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-05 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-04 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-02 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-12-21 Source: TVN
    Solo con suscripción
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    Publication date: 2021-12-03 Source: TVN
    Solo con suscripción
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    Publication date: 2021-10-28 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
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