Loading
  • print
    Print
    • Panama

    Officers and directors

    OHAD KIPERSTOK

    Last query to official sources on 09 Jan 2024

    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 (55)

    Organizations (55)
    SILVER EXCHANGE,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUBSECRETARIO
    View
    THE ZEED FOUNDATION
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
    View
    PENINSULA 28 B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FONTANELLA 1E, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FORTUNE PLAZA 61 S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MYSTIC VALLEY HOLDINGS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MURRAY ESTATES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MC LA CHORRERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    REPRESENTACIONES JMJ,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SEAPOINT PAITILLA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MIRAMIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IMPORTADORA Y EXPORTADORA ROSEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (115)
    Show more information

    People with similar names (2)

    People with similar names (2)
    OHAN KIPERSTOK
    View
    OHAD KIPERSTOCK
    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 (4)

    Customs (4)
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations