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Updated at 03 Jan 2024
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    • Panama

    Officers and directors

    ISAAC ALBERTO BTESH
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (34)

    Organizations (34)
    COLLECTION BY BETY, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    BETINA BY BRASIL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MULTI INVESTMENTS S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    MULTI FINANCIAL GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    MULTI PUBLICIDAD, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    YOM TOV, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    Changes history

    Changes history
    Business

    • 18/11/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related directors (290)
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    People with similar names (9)

    People with similar names (9)
    ISAAC ALBERTO BTESH BETSH
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    ISAAC ALBERT BTESH
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    ISAAC ABLERTO BTESH
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    ALBERTO ISAAC BTESH HAKIM
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    ISSAC ALBERTO BTESH
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    ISAAC ALBERTO BTESH BTESH
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    ISAAC ALBERTO SNAIDER BTESH
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    ISSAC ALBERTO BTESH BTESH
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    ALBERTO ISAAC BTESH
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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