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    • Panama

    Officers and directors

    MOISES DAVID COHEN MUGRABI

    Last query to official sources on 02 Apr 2025

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    General Information
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    Organizations (43)

    Organizations (43)
    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    PANAMA INVESTMENT PARTNERS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MERCANTIL EMPRENDEDOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Fusión
    • APODERADO - DIRECTOR / PRESIDENTE
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    CASA OSAKA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (6)

    People with similar names (6)
    MOISE DAVID COHEN MUGRABI
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    MOISES DAVID COHEN MUGRABI, MIGUEL AQUILES MONTENEGRO BARAHONA
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    MOISES DAVID COHEN MUGRABI (LICENCIA)
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    MOISES DAVID CIHEN MUGRABI
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    MOISÉS DAVID COHEN MUGRABI (LICENCIA)
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    MOISES DAVID COHEN MUGRABI,CLAUDIO OCTAVIO VALENCIA SPORER
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    Real estate (0)

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    Movable assets (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (5)

    Government payments (5)
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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