Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DAVID KHAFIF
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (11)

    Organizations (11)
    ARISE INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    RED FLAMINGO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (33)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DAVID KHAFIF ABADI
    View
    DAVID KHAFIF ABADI Y DANIEL KHAFIF DAYAN
    View
    JOEL DAVID KHAFIF LEVY
    View
    DAVID KAHAFIF ABADI
    View
    DAVID LHAFIF ABADI
    View
    DAVID KHAFIF DAYAN
    View
    DAVID KAHFIF ABADI
    View
    HILEL ARIEL KHAFIF; DAVID JOSEPH HARARI PEREZ Y DAVID KHAFIF ABADI
    View
    david khafif
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    ropa para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    calzado p/ caballero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations