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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIMITRI KOSMAS
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    GO HOLDINGS, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - SUSCRIPTOR
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    NEO ASSETS, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    COMUNIDAD HELÉNICA ORTODOXA DE BENEFICENCIA DE PANAMÁ.
    Sociedad común • Vigente
    • SECRETARIO
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    BURLOTOS, CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    Related directors (61)
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    People with similar names (6)

    People with similar names (6)
    DIMITRI ARISTIDES KOSMAS SIFAKI
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    DIMITRI ARSTIDES KOSMAS SIFAKI
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    DIMITR ARISTIDES KOSMAS SIFAKI
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    DIMITRI A. KOSMAS SIFAKI
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    DIMITRI KOSMAS SIFAKI
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    DIMITRI KOSMAS -- SUPLENTE: ANGELIKI GIONIS.
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    Government payments (16)

    Government payments (16)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: La Estrella
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