Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SAMUEL COHEN
    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)
    SASA CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LANIER OVERSEAS S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    VISTA ALEGRE PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (82)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SAMUEL BENTOLILA COHEN
    View
    SAMUEL COHEN ESSEYAG
    View
    SHMUEL COHEN
    View
    SAMUEL COHEN ESSAYAG
    View
    SAMUEL COHEN OBON
    View
    SAMUEL COHEN PALMA
    View
    SANUEL COHEN OBON
    View
    SAMUEL COHEN PEREZ
    View
    SAMUEL ALBERTO COHEN OBÓN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (11)

    Customs (11)
    loncheras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    tapón de oídos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    termos
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2022-11-03 Source: Critica
    arrow_back Previous Operations