Loading
  • print
    Print
    • Panama

    Officers and directors

    JOELLE ZUMOFFEN FRUTTERO

    Last query to official sources on 07 Sep 2023

    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 (90)

    Organizations (90)
    MAHAGONY CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    EUROPLASTICS S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    COBART BUSINESS CORPORATION.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    CASCADE INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    FONDATION KERRIA
    Fundación privada • Suspendido
    • MIEMBRO - VICEPRESIDENTE
    View
    ERSO FINANCE INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    CHERTOK COMPANY CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (28)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOELLE SUMOFFEN FRUTTERO
    View
    JOËLLE ZUMOFFEN FRUTTERO
    View
    JOELLE ZUMOFFERN FRUTTERO
    View
    JOÊLLE ZUMOFFEN FRUTTERO
    View
    JOËLLE ZUMOFFEN-FRUTTERO
    View
    JOËLLE ZUMOFFEN FRUTERO
    View
    JOELLE ZUMOFFEN FRUTTERO (CONSEJERO)
    View
    JOELLE ZUMOFFEN-FRUTTERO
    View
    JOELLE ZUMOFFEN - FRUTTERO
    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 (0)

    Customs (0) 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