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Updated at 06 Oct 2024
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    • Panama

    Officers and directors

    FARUK AHMED BATHA PANDOR
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    THE MUSLIM WELFARE SOCIETY BARDOLI FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - TESORERO - MIEMBRO
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    AUTO MOTORES KATHY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ASOCIACIÓN RELIGIOSA SUNNY MUSULMANA
    Sociedad común • Vigente
    • APODERADO
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    Operation permits (2)

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    FARID MOTOR cancelado
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    TRANSPORTE FARUK cancelado
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