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    Officers and directors

    ABRAHAM NIMRY GEORGE CHRISTIAN

    Last query to official sources on 28 Oct 2024

    Person Report

    Person summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information

    Organizations as related member (5)

    Organizations as related member (5)
    INDUSTRIAS DEL CALZADO MOCORA S.A. MOCORASA 1
    • GERENTE GENERAL
    Solo con suscripción
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    SUPERMERCADOS AL DIA SUPERALDIA S.A. 1
    • GERENTE GENERAL
    Solo con suscripción
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    Solo con suscripción 1
    Organización • Estado
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    Organizations as shareholder (4)

    Organizations as shareholder (4)
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    Related directors (5)
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    Court records (4)

    Court records (4)
    SOLO CON SUSCRIPCION 1
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION 1
    Submit date:
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION 1
    Submit date:
    Solo con suscripción
    Solo con suscripción
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    RUC status

    RUC status No results found

    Debtor verification

    Debtor verification No results found

    Public Tenders (1)

    Public Tenders (1)
    Publication:
    SOLO CON SUSCRIPCION 1

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    Referential budget: $123,456.00
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    News (0)

    News (0) No results found