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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANIEL MIZRACHI
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    DISTRIBUIDORA CLANDESTINA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    CORPORACION MARITIMA DELTA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    CERVECERIA CLANDESTINA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
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    FUNDACION HATZALAH PANAMA
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (60)
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    People with similar names (9)

    People with similar names (9)
    DANIEL RAMON MIZRACHI
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    DANIEL MOISES MIZRACHI
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    DANIEL ESSES MIZRACHI
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    DANIEL MIZRACHI MALCA
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    DANIEL R. MIZRACHI
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    DANIEL MIZRACHI II
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    daniel mizrahi
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    DANIEL OURFALI MIZRACHI
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    DANIEL DURFALI MIZRACHI
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    BANCO NACIONAL DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD DE TRANSITO Y TRANSPORTE TERRESTRE
    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 (3)

    Customs (3)
    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    regletas electricas ahorradoras de energia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tablas electronicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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