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    • Panama

    Officers and directors

    JACOBO MIZRACHI RUSSO

    Last query to official sources on 09 Jan 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 (13)

    Organizations (13)
    FUNDACION RAQUEL MIZRACHI RUSSO
    Fundación privada • Vigente
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
    View
    INMOBILIARIA OBARRIO,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    INVERSIONES CAPANAPARO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    PROMOTORA THE VIEW S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 26/03/21

      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

    See the complete timeline
    Related directors (47)
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    People with similar names (2)

    People with similar names (2)
    JACOBO DAVID MIZRACHI RUSSO
    View
    JACOBO MOZRACHI RUSSO
    View
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