Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    HORMOZ SAFI ARDESTANI
    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 (9)

    Organizations (9)
    MIMBRES Y MADERA DE CALIDAD, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    LEVISAN, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
    • TESORERO
    View
    COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • APODERADO
    View

    Changes history

    Changes history
    Business
    Related directors (47)
    Show more information

    People with similar names (5)

    People with similar names (5)
    HORMOZ SAFI ARDESTANI()HORMOZ SAFI SHOJA
    View
    HORMOZ SAFI ARDESTANI SHOJAEI
    View
    HELEN LEVY 4) HORMOZ SAFI ARDESTANI
    View
    HORMOZ SAFI ARDESTANI()SHOJAEI
    View
    HORMOZ SAFI ARDESTANI(HORMOZSAFI SHOJAEI
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 44936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    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 (0)

    Customs (0) 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