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    • Panama

    Officers and directors

    ZIAD ISSA

    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 (16)

    Organizations (16)
    HOLDING NACIONAL DE INVERSIONES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    ATLANTIS FASHION INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    UNI LEASING INC.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - DIRECTOR
    View
    R.A.F. GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    DESARROLLOS COMERCIALES STADIUM S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO UNIBANK, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR
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    RETAIL CENTENARIO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    UNIBANK, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    I 506 GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BIENES RAICES UNI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    BUENAVENTURA LOTE 107, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    INVERSIONES INMOBILIARIAS UNI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (131)
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    People with similar names (6)

    People with similar names (6)
    DIMA RIAD ISSA
    View
    ZIAD MICHEL ISSA
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    ZIAD ISSA ISSA
    View
    ZIAD SAID ISSA
    View
    ZIAD ISAA ISAA
    View
    HUDA RIAD ISSA
    View
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    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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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