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Updated at 26 Sep 2024
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    • Panama

    Officers and directors

    ALIBHAI SULEMAN JHINNA
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    GRUPO DESI, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    HAZARA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
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    People with similar names (1)
    ALIBHAI SSULEMAN JHINNA
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    Real estate (2)

    Real estate (2)
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    File: Nº 343924
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    File: Nº 45803
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    Customs (3)

    Customs (3)
    vehiculo sedan, 4ptas, 5pas, gasolina, c...
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    vehiculo sedan, 4ptas, 5pas, gasolina, c...
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    vehiculo sedan, 4ptas, 5pas, gasolina, c...
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    Operation permits (2)

    Operation permits (2)
    ABARROTERIA MOHAMED vigente
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    AUTOS DALLAS cancelado
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