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    • Panama

    Officers and directors

    JAVED SOEB PATEL PATEL

    Last query to official sources on 29 Sep 2024

    inventory

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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 (7)

    Organizations (7)
    RASTRO PANAMA,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    INVERSIONES PATEL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 04/07/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 16/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (17)
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    People with similar names (1)

    People with similar names (1)
    JAVED SOEB PATEL
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