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    • Panama

    Officers and directors

    SIMÓN HAFEITZ HOMSANY

    Last query to official sources on 29 Jul 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (1)

    Organizations (1)
    SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM
    Personería jurídica • Vigente
    • VOCAL
    • VOCAL
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    Changes history

    Changes history
    Business

    • 23/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (6)
    SIMON HAFEITZ HOMSANY (VOCAL)
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    SIMON HAFEITZ HOMSAMY
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    SIMON HEFEITZ HOMSANY
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    SIMON HEFEITZ HOMSANY (VOCAL)
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    SIMON HAFEITZ HOMSANY
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    SIMON HAFEITZ HOMASANY
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