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Updated at 24 Oct 2024
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    • Panama

    Officers and directors

    ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    BARAKA GROUP INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SUMMER HOME INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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