Loading
  • print
    Print
    • Panama

    Officers and directors

    SYED FAZAL ABBAS

    Last query to official sources on 06 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 (17)

    Organizations (17)
    SAINT HONORE PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    FORT AMADOR PORT DUTY FREE, S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
    View
    PORTFOLIO ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    EVERSUN DEVELOPMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    R & C INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTORES
    View
    MILFORD, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    PLAGE BLANCHE DEVELOPMENT, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (80)
    Show more information

    People with similar names (7)

    People with similar names (7)
    SYED ABBAS FAZAL BARI
    View
    SYED FAZAL ABBAS------CLASE--C---
    View
    SYED FAZAL ABBAS BARI
    View
    SAYED FAZAL ABBAS
    View
    SYED FAZAL ABRAS
    View
    SYED FAZAL ABBS
    View
    SYED FASAL ABBAS BARI
    View
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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