Loading
  • print
    Print
    • Panama

    Officers and directors

    MOHAMED BHIKU PATEL

    Last query to official sources on 05 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 (41)

    Organizations (41)
    INVERSIONES ALBROOK 327A, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTE 44, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CORPORACION PANAMEÑA DE AUTOS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES NABIL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SOLY CLIMA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO FUTIU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ZHOHA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGENCIAS SARA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ECONO RENT A CAR,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SORAYA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (113)
    Show more information

    People with similar names (0)

    People with similar names (0) No results found
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    Operation permits (0) No results found
    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