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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    JAIME VICTOR MIZRACHI MIZRACHI
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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    DATA CONTROL S.A. .
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    INVERSIONES Y VALORES MONTESA, S.A.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    INVERSIONES PURIM,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    BANCO PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / VOCAL
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    MOIGRA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    EASTERN ENDOWMENT FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    People with similar names (1)
    JAIME VICTOR MIZRACHI
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