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    • Panama

    Officers and directors

    MORDECHAI ZRIHEN
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (22)

    Organizations (22)
    BAL HARBOUR INVESTMENT INC
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    YOSIMOT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Showing 1 to 2 of 2 records
    GRUPO INVERSIONES LAS GARZAS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    PROMOTORES DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    MJK PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ADMINISTRACION SANTIAGO MALL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    ENERFUTUR INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Showing 1 to 5 of 5 records

    Changes history

    Changes history
    Business
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    Related directors (86)
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    People with similar names (9)

    People with similar names (9)
    MORDECHAI ZRHIEN
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    ZRIHEN MORDECHAY
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    MORDECHAY ZRIHEN
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    MORDECHAI ZRIHEM
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    MORDECHAI ZRIHEN NAHON
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    ZRIHEN NAHON MORDECHAI
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    MORDECHAI XRIHEN NAHON
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    MORDECHAI ZHIHEN
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    MORDECHAI ZHIHEN NAHON
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    horno microondas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hornos electricos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    congelador vertical
    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

    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 (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-01-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-12-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-11-29 Source: La Estrella
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