Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ISAAC MIZRACHI
    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 (18)

    Organizations (18)
    GUIELMI, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    LUXURY LIVING PANAMA,INC
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
    View
    ORANGE VALLEY, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (67)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ISAAC MIZRACHI NAMIAS
    View
    AARON ISAAC MIZRACHI
    View
    ISAAC HAIM MIZRACHI
    View
    ISAAC MIZRACHI NAHAMIAS
    View
    ISAAC SHALOM MIZRACHI
    View
    JONATHAN ISAAC MIZRACHI
    View
    AARON ISAAC MIZRACHI MIZRACHI
    View
    ISAAC DAVID MIZRACHI
    View
    ISAAC DICHY MIZRACHI
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (17)

    Customs (17)
    auto tipo sedan hyundai elantra año 2014...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    florero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lamparas de cristal completas con sus pa...
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ESACHI TECHNOLOGY SOLUTIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2015-05-09 Source: La Prensa
    arrow_back Previous Operations