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    • Panama

    Officers and directors

    NISSIM DARWICH ANTABI

    Last query to official sources on 09 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (25)

    Organizations (25)
    INVERSIONES DARANTA, S.A.
    Sociedad anonima • Fusión
    • PRESIDENTE - DIRECTOR
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    MANDARINA 18 IMPORT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    AMJ CONDADO CORP
    Sociedad anonima • Vigente
    • DIRECTOR
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    KOAJ 18, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TORRE GOURMET, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

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    People with similar names (1)
    NISSIN DARWICH ANTABI
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