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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ALEX FRIEDHEIM
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    EL CARMEN INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    TU DEPOSITO, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    STAR GROUP INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    THE PANORAMIC RESIDENCES CORP
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ADOM, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    BHATZLACHA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    NAJI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Changes history

    Changes history
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    Related directors (59)
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    People with similar names (6)

    People with similar names (6)
    ALEX JEHUDA FRIEDHEIM SZLAK
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    ALEX JEHUDA FRIEDHEIM
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    ALEX JEHUDA FRIEEDHEIM SZLAK
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    ALEX FRIEDHEIM / CEO
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    ALEX FRIEDHEIM SLAK
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    ALEX JEHUDA FRIEDHEIM SLAK
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    Customs (2)

    Customs (2)
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    sistemas de puntos de ventas
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    News (1)

    News (1)
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    Publication date: 2021-05-18 Source: DiaaDia
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