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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDUARDO MAMIYE
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    SADI S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    SPORTLINE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROPIEDADES CALI, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    People with similar names (8)

    People with similar names (8)
    LEVY CHOCRON Y EDUARDO MAMIYE
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    SAUL FASKHA 3) EDUARDO MAMIYE CREDI
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    EDUARDO MAMIYE CREDI
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    ROLANDO CHANIS SUB-TES: EDUARDO MAMIYE
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    EDUARDO MAMIYE CREDI Y OTRO
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    ROLANDO CHANIS 5) EDUARDO MAMIYE
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    ROLANDO CHANIS SUBTES: EDUARDO MAMIYE
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    EDUARDO POLONSKY MAMIYE
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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