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    • Panama

    Officers and directors

    SAMIR SHAKER MUHAMEDABU AWAD ABU AWWAD

    Last query to official sources on 11 Aug 2025

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    Global, PEP, FBI y Interpol

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    General Information

    General Information
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    Organizations (1)

    Organizations (1)
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    Changes history

    Changes history
    Business

    • 16/03/25

      Gazette mention

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    • 11/03/24

      Operation permit cancelation

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    • 30/11/23

      Social Security Fund mention

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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    Official media for the dissemination of legal regulations in Panama.
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