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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AMIR GAMAL DAANA ROSAS
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    MARITIME ENGINEERING INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - APODERADO
    • DIRECTOR / SECRETARIO
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    CARACAS INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUEL SUPPLY JAI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    AMIR GAMAL DAANA ROSAS Y GARY FRANK CARBONO NG
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Customs (8)

    Customs (8)
    camioneta marca toyota modelo rav4 año 2...
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    sedan marca toyota modelo corolla hibrid...
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    camioneta subaru modelo crosstrek color ...
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