Updated at 17 Sep 2024
Panama
Officers and directors
ALI MOHAMAD CHOUKEIR CHOUKEIR
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
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PERFUMERIA LA FRAGANCIA S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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Changes history
Changes history
Business
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30/07/24
New legal edict
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06/12/23
New legal edict
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06/12/23
New legal edict
Related directors (10)
Related directors (10)
People with similar names (3)
People with similar names (3)
General index
ALI MOHAMAD CH...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 12/06/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ALI MOHAMAD CH...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALI MOHAMAD CH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
ALI MOHAMAD CH...
Operation permits (10)
Operation permits (10)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALI MOHAMAD CH...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found