Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SADIA CHOCRON
    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 (11)

    Organizations (11)
    WESTLAND MALL F-10, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View
    P.H. SUPERCENTRO EL DORADO LOCAL 39, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View
    AST GLOBAL GROUP, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View
    FUNDACION CH ACOAJ
    Fundacion • Vigente
    • MIEMBRO - SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (17)
    Show more information

    People with similar names (7)

    People with similar names (7)
    SADIA CHOCRON LEVY
    View
    SADIA CHOCRON MURCIANO
    View
    SADIA DAVID CHOCRON MORELY
    View
    SAMY NADIA CHOCRON MORELY
    View
    SADIA CHCRON LEVY
    View
    SADIA DAVID CHOCRON
    View
    ALEJANDRO ENRIQUE GARCIA GUTIERREZ Y SADIA CHOCRON MURCIANO
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (6)

    Customs (6)
    zandalias para ni?a marca honguito (plas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    zapatillas de ni?a marca fresa honguito ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    conjunto de ropa para bebe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (0)

    News (0) No results found
    arrow_back Previous Operations