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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MOISES DAVID COHEN MUGRABI
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    Organizations (43)

    Organizations (43)
    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    PANAMA INVESTMENT PARTNERS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MERCANTIL EMPRENDEDOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (241)
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    People with similar names (6)

    People with similar names (6)
    MOISE DAVID COHEN MUGRABI
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    MOISES DAVID COHEN MUGRABI, MIGUEL AQUILES MONTENEGRO BARAHONA
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    MOISES DAVID COHEN MUGRABI (LICENCIA)
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    MOISES DAVID CIHEN MUGRABI
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    MOISÉS DAVID COHEN MUGRABI (LICENCIA).
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    MOISES DAVID COHEN MUGRABI,CLAUDIO OCTAVIO VALENCIA SPORER
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    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 (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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