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    • Panama

    Officers and directors

    NESSIM ABADI

    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
    No results found for certifications, fines, and licenses

    Organizations (15)

    Organizations (15)
    WELPAC INVESTMENTS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    KAMANAWANALEIA CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    PISCIS INTERNATIONAL COMPANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    TROTS TRADING INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CORPORACION CANARIAS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    JONATHAN MARTIN ZONA LIBRE,S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    HIGH FASHION, INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (65)
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    People with similar names (9)

    People with similar names (9)
    ISAAC NESSIM ABADI
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    JONATHAN NESSIM ABADI
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    NESSIM M. ABADI
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    NESSIN ABADI
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    NESSIM MOISES ABADI
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    DAVID NESSIM ABADI
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    NESSIM ABADI BASSAN
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    DAVILD NESSIM ABADI
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    ANDRES NESSIM ABADI
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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 (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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