Loading
Updated at 06 Dec 2024
  • print
    Print
    • Panama

    Officers and directors

    MOISES EFRAIM HARARI SASSON
    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 (16)

    Organizations (16)
    FUNDACIÓN LOREST
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
    View
    PLAYA ESCONDIDA PH4 NO. 8, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    FINCA SALAMANQUITA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    AFOUTEZA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (40)
    Show more information

    People with similar names (2)

    People with similar names (2)
    MOISE EFRAIM HARARI SASSON
    View
    MOISES EFRAIN HARARI SASSON
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 275940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    macetas de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    envases de carton para huevos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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: 2024-05-26 Source: La Prensa
    arrow_back Previous Operations