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    • Panama

    Officers and directors

    JOSEPH GAZAL

    Last query to official sources on 07 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (16)

    Organizations (16)
    MARGOT GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    4 YOU ASSET CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    COSTA DEL MAR APARTAMENTO 8B, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    FONTANELLA DEL MAR, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CONTADORA 7B, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    INVERSIONES FONTANELLA DEL MAR, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    DESARROLLO TURISTICO FONTANELLA DEL MAR, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    ZOOM 3D, INC
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    LIDYSI INMUEBLE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
    Related directors (77)
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    People with similar names (8)

    People with similar names (8)
    JOSEPH GAZAL COHEN
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    JOSEPH GAZAL M
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    JOSEPH GREGORY GHAZAL BORGES
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    JOSEPH GAZAL LEVY
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    JOSEPH GAZAL MICHAAN
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    JOSEPH GAZAL LEVI
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    JOPEPH GAZAL MICHAAN
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    JOSEP GAZAL LEVY
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    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
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    Social Security Fund (0)

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    Official Gazette (0)

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