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    • Panama

    Officers and directors

    JOSEPH CHREIM AZRAK

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (25)

    Organizations (25)
    CLP MULTIMODAL S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    EL MACHETAZO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM
    Personería jurídica • Vigente
    • SECRETARIO
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    GRUPO JUMBO PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    JUMBO MARKET, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    JOSEPH AZRAK, SOLLY CHREIM, EDGAR AZRAK ATIE, ENRIQUE ZEBEDE
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    JOSEPH CHREIM AZRAK (PRINCIPAL)
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    JOSEPH CREIM AZRAK
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    SUPLENTE: JOSEPH CHREIM AZRAK
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    Customs (1)
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