Loading
  • print
    Print
    • Panama

    Officers and directors

    ABRAHAM AZRAK

    Last query to official sources on 26 Mar 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (35)

    Organizations (35)
    BASRAK CORP
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
    View
    MAREAS BC G2, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    OLEG CASSINI INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTORES - DIRECTOR
    View
    CELEBES INTERTRADER CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    COSMO ENTERPRISE CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    COSENCO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    IMPORTADORA POPULAR, S.A. (IMPOSA)
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    RAMSONS CORPORATION.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    SIEGFRIED PANAMERICAN CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    INCSA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    ART B INTERNATIONAL, CORP. LTD
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    LIBORY COMMERCIAL INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (76)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ABRAHAM AZRAK MOGILEVSKY
    View
    ABRAHAM AZRAK MOGILEVSKI
    View
    ABRAHAM AZRAK MOGILEUSKY
    View
    RAYMOND ABRAHAM KRASELNICK AZRAK
    View
    ELI ABRAHAM ANGEL ACRICH Y MOISES SHACALO AZRAK
    View
    ABRAHAM AZRA FASKHA
    View
    ABRANHAM AZRAK
    View
    RAYMOND AZKRAK MOGILEVSKY Y ABRAHAM AZRAK MOGILEVSKY
    View
    ABRAHAM AZRAK MOGILEVZKY
    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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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