Loading
  • print
    Print
    • Panama

    Officers and directors

    YOMTOB ABADI

    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 (15)

    Organizations (15)
    MIRACLE CAPITAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    DESARROLLO KADIMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    INVERSIONES LEIS, S..A
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    INMOBILIARIA YOVIMA ,S.A
    Sociedad anonima • Vigente
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    GRUPO PROMINEX, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
    View
    DESARROLLO GRANO DE ORO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    DESARROLLO Y SISTEMAS SOLIMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (56)
    Show more information

    People with similar names (9)

    People with similar names (9)
    YOMTOB ARIEL ABADI ENTEBI
    View
    YOMTOB ARIEL ABADI
    View
    YOMIOB TAWACHI ABADI
    View
    YYOMTOB TADWACHI ABADI
    View
    YOMTOB TAWACHI ABADI
    View
    YOMTOB ABADI ENTEBI
    View
    YOMTOB TAWACHI ABADI (3) MAYER COHEN
    View
    YONTOB ABADI ENTEBI
    View
    YOMTOV ABADI
    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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) 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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations