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    • Panama

    Officers and directors

    VICTOR DAVID COHEN MUGRABI

    Last query to official sources on 12 Mar 2025

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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 (25)

    Organizations (25)
    EURO FURNITURE WAREHOUSE, S.A. (E.F.W.)
    Sociedad anonima • Vigente
    • TESORERO
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    LIMONEROS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    MERCANTIL EMPRENDEDOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO - DIRECTOR / TESORERO
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    CASHMAN INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CAPITAL BANK,INC.
    Sociedad anonima • Fusión
    • DIRECTOR / SUBTESORERO - DIRECTOR / TESORERO
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    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO - DIRECTOR / SUBTESORERO
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    MERCANTIL FACTORING & FINANCE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
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    INVERSIONES MAUSY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MERCANTIL LEASING & FINANCIAL SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR / SUBTESORERO
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    CARIBBEAN PARK INT., S.A.
    Sociedad anonima • Suspendido
    • SUBTESORERO - DIRECTOR
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    MERCANTIL BUSINESS CENTER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    VICTOR DAVIR COHEN MUGRABI
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    Customs (42)

    Customs (42)
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