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Panama

Officers and directors

MOHAMED GAIR AHMAD BADWY

Last query to official sources on 10 Jan 2024

Organizacion actualizada

General Information

General Information
No results found for certifications, fines, and licenses

Organizations (19)

Organizations (19)
LA PAZ DUTY FREE, S.A.
Sociedad anonima • Vigente
SUSCRIPTOR
DIRECTOR - PRESIDENTE - TESORERO - APODERADO - DIRECTOR / PRESIDENTE
AUTO DK ZONA FRANCA, S.A.
Sociedad anonima • Suspendido
DIRECTOR - SECRETARIO - SUSCRIPTOR
INTERNACIONAL LA PAZ MALL, S.A.
Sociedad anonima • Vigente
SECRETARIO - DIRECTOR
PRADERAS DE BOQUETE, S.A.
Sociedad anonima • Suspendido
DIRECTOR / SECRETARIO
DK RACING ZONA LIBRE, S.A.
Sociedad anonima • Vigente
DIRECTOR / SECRETARIO
IJM FUNDACION DE INTERES PRIVADO
Fundación privada • Vigente
MIEMBRO - VOCAL

Changes history

Changes history
Business
  • 21/04/21

    Court record opened

People with similar names (3)

Real estate (0)

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Movable assets (0)

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Public tenders (0)

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Customs (0)

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Possible matches on the state payroll

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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