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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    HENRI MIZRACHI
    inventory

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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (17)

    Organizations (17)
    OXFORD INTERNACIONAL CO.,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    PROMOTORA PLAZA FORUM,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    CANTERA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    RETAIL CENTENARIO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (95)
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    People with similar names (9)

    People with similar names (9)
    HERNI MOISES MIZRACHI
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    HENRY BEZALEL MIZRACHI
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    HENRY MIZRACHI KOHEN
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    HENRY 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 (29)

    Government payments (29)
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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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    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)

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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.
    Solo con suscripción
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    Solo con suscripción
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    News (122)

    News (122)
    Solo con suscripción
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    Publication date: 2023-08-02 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-26 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-18 Source: DiaaDia
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