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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ALBERT NISSIM BTESH ABADI
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    Global, PEP, FBI y Interpol
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    Organizations (17)

    Organizations (17)
    GRUPO DUE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DNTX, CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    BIENES RAICES KURUMBA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    NEGUEV PROPERTIES INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    PARMENIDES, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    People with similar names (2)
    ALBERT NESSIM BTESH ABADI
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    ALBERTO NISSIM BTESH ABADI
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    Customs (2)

    Customs (2)
    motor interno marca man de 800 hp, serie...
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    yate de fibra de vidrio de 43' de eslora, a
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