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Updated at 24 Sep 2024
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    • Panama

    Officers and directors

    SAMIR SHAKER MUHAMED ABU AWAD ABU AWWAD
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    Global, PEP, FBI y Interpol
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    Changes history

    Changes history
    Business

    • 11/03/24

      Operation permit cancelation

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    • 30/11/23

      Social Security Fund mention

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    • 31/05/23

      Social Security Fund mention

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    People with similar names (5)
    SAMIR SHAKER MUHAMED ABU AWAD AWWAD
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    SAMIR SHAKER MUHAMED ABU AWAD ABU AWWAD
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    SAMIR SHAKER MUHAMED ABU AWWAD ABU AWAD
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    SAMIR SHAKER MUHAMAED ABU AWAD ABU AWWAD 8-865-997
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    SAMIR SHAKER MUHAMED ABU AWAD ABU AWAD
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    Real estate (1)

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    File: Nº 51318
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    camioneta usada marca toyota modelo land...
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    Operation permits (3)

    Operation permits (3)
    PLAZA SUPPLY cancelado
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    PLAZA BEAUTY IMPORTS vigente
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    DOLLAR MALL PASO CANOA en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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