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Updated at 14 Oct 2024
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    • Panama

    Officers and directors

    ABRAHAM SFADIA DAYAN
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    General Information
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    Organizations (15)

    Organizations (15)
    COSMO PANAMA NUEVE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SEVEN HOLDING GROUP, S.A.
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (39)
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    People with similar names (3)

    People with similar names (3)
    ABRHAM SFADIA DAYAN
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    AL SEÑOR ABRAHAM SFADIA DAYAN SE LE ATRIBUYE EL SIGUIENTE PODER GENERAL
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    AL SEÑOR ABRAHAM SFADIA DAYAN SE LE ATRIBUYE PODER GENERAL
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    Real estate (11)

    Real estate (11)
    File: Nº 41349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 349176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 224070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 241161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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: 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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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    TIME GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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