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Updated at 06 Oct 2024
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    • Panama

    Officers and directors

    YUSUF IBRAHIM BHIKU KHOLWADIA
    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (13)

    Organizations (13)
    SHARIFA S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    MARY CORPORATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    CONTIGO RENT A CAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACION UFB GROUP
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO - BENEFICIARIO
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    UFB GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    D-10 INVESTMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

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    People with similar names (1)

    People with similar names (1)
    YUSUF IBRAHIM BHKU KHOLWADIA
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    Operation permits (2)
    DOLCE COFFEE HOUSE cancelado
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    LAVISEC cancelado
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