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Updated at 08 Jul 2024
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    • Panama

    Officers and directors

    DANI ARIEL KUZNIECKY BARSKY
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (19)

    Organizations (19)
    KB & LD PROPERTIES INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - SECRETARIO
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    INMOBILIARIA K69, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TAGAROPULOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BI-BANK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE - DIRECTOR
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    CFP INTERNATIONAL HOLDING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    EMPRESAS TAGAROPULOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
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    Related directors (194)
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    People with similar names (8)

    People with similar names (8)
    DANI ARIEL KUZNIECKY BARSKY/INDEPENDIENTE SUPLENTE
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    DANI ARIEL KUZNIECKY BARSKY (DIRECTOR INDEPENDIENTE SUPLENTE)
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    DANI ARIEL KUZNIECKY BARSKY_(INDEPENDIEN
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    DANI ARIEL KUZNIECKY BARSKY SUPLENTE
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    DANI ARIEL KUZNIECKY BARSKY /SUPLENTE
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    DANI ARIEL KUZNIECKY BARSKY (INDEPENDIENTE)
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    DANI ARIEL KUZNIECKY BARSKY (SEGUNDO)
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    DANI ARIEL KUZNIECKY BARSKY (INDEPENDIENTE SUPLENTE)
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    Real estate (1)

    Real estate (1)
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    File: Nº 82621
    Solo con suscripción
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