Loading
Updated at 29 Jul 2024
  • print
    Print
    • Panama

    Officers and directors

    SIMON HAFEITZ HOMSANY
    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 (27)

    Organizations (27)
    FUNDACION INSTITUTO ALBERTO EINSTEIN
    Fundación privada • Vigente
    • FUNDADOR
    View
    RIVERHEAD ASSETS CORP.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR / TESORERO
    View
    IRNICO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (169)
    Show more information

    People with similar names (7)

    People with similar names (7)
    SIMÓN HAFEITZ HOMSANY.
    View
    SIMON HAFEITZ HOMSANY (VOCAL)
    View
    SIMON HAFEITZ HOMSAMY
    View
    Y SUB SECRETARIO: SIMON HAFEITZ HOMSANY
    View
    SIMON HEFEITZ HOMSANY
    View
    SIMON HEFEITZ HOMSANY (VOCAL)
    View
    SIMON HAFEITZ HOMASANY
    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)
    sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cubierto de melamina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    platos de melamina
    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