Loading
  • print
    Print
    • Panama

    Officers and directors

    MORDECHAI ZRIHEN

    Last query to official sources on 06 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 (23)

    Organizations (23)
    BAL HARBOUR INVESTMENT INC
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    YOSIMOT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    GRUPO INVERSIONES LAS GARZAS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    PROMOTORES DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
    View
    MJK PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    ADMINISTRACION SANTIAGO MALL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (86)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MORDECHAI ZRHIEN
    View
    ZRIHEN MORDECHAY
    View
    MORDECHAY ZRIHEN
    View
    MORDECHAI ZRIHEM
    View
    MORDECHAI ZRIHEN NAHON
    View
    ZRIHEN NAHON MORDECHAI
    View
    MORDECHAI XRIHEN NAHON
    View
    MORDECHAI ZHIHEN
    View
    MORDECHAI ZRISHEN NAHON
    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 (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (3)

    News (3)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations