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    • Panama

    Officers and directors

    DAVID BESALEL CUKIERMAN

    Last query to official sources on 16 Sep 2024

    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 (7)

    Organizations (7)
    ZERO STRESS CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    INVERSIONES QCTI, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    No results found

    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 25/09/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (27)
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    People with similar names (2)

    People with similar names (2)
    DAVID BESALEL CUCKIERMAN
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    DAVIL BESALEL CUKIERMAN
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    Government payments (1)

    Government payments (1)
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    Operation permits (1)

    Operation permits (1)
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    News (1)

    News (1)
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