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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JACK BTESH HAZAN
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    Global, PEP, FBI y Interpol
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    Organizations (73)

    Organizations (73)
    CARROUSEL INTERNACIONAL, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BETSAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BETALBROOK, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    GOLD INVESTMENT 04, S,A,
    Sociedad anonima • Vigente
    • DIRECTOR
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    WEST C7, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    INVERSIONES CERRO MAR S,A,
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (98)
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    People with similar names (9)

    People with similar names (9)
    JACK BTESH HAZAN Y SALOMON JACK BTESH BTESH
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    JACK BTESH HAZN
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    JACK BETESH HAZAN
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    JACK S. BTESH HAZAN
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    JACK BTESH HAZAN Y SALOMON BTESH BTESH
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    JACK BETSH HAZAN
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    JACK BTESH HASAN
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    JACK BTESH HAZZAN
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    JACK BTESH HAZÁN
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    Real estate (0)

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    Government payments (24)

    Government payments (24)
    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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    vehiculo, jeep, 4x4, 3500 cc, 6 cils, ga...
    Solo con suscripción
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    Solo con suscripción
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    vehiculo, jeep, 4x4, 3500 cc, 6 cils, ga...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (23)

    News (23)
    Solo con suscripción
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    Publication date: 2023-08-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-08 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-03 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-02 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-26 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-18 Source: La Prensa
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