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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    HENRY MIZRACHI
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    Global, PEP, FBI y Interpol
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    Organizations (17)

    Organizations (17)
    APARTAMENTOS Y VIVIENDAS, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - VOCAL
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    ISTHMIAN OUTDOORS S.A
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    PETROTERMINAL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES
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    DESARROLLOS COMERCIALES STADIUM S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GISICO INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    LIVING LA MAISON 27 C, CORP.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    HENRY BEZALEL MIZRACHI
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    HENRY MOISES MIZRACHI KOHEN
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    HENRY MIZRACHI KOHEN
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    HENRI MIZRACHI
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    HENRI MIZRACHI KOHEN
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    HENRI MOISES MIZRACHI KOHEN
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    HENRI M. MIZRACHI
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    HENRY MOISES MIZRACHI
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    HENRI MOISES MIZRACHI
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
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    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 (6)

    Customs (6)
    muebles de madera
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    mueble de madera para dormitorios
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    Solo con suscripción
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    lampara
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (54)

    News (54)
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    Publication date: 2023-08-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-08-03 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-03 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-10 Source: Panama America
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