Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    FAZAL ABBAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (5)

    Organizations (5)
    FORT AMADOR PORT DUTY FREE HOLDING S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    View
    THE RETAIL COMPANY OF PANAMA, CORP.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    LILAIA, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    SAINT HONORE RETAIL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (22)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SYED ABBAS FAZAL BARI
    View
    SYED FAZAL ABBAS------CLASE--C---
    View
    SYED FAZAL ABBAS
    View
    SYED FAZAL ABBAS BARI
    View
    SAYED FAZAL ABBAS
    View
    MOHAMED ABBAS FAZAL
    View
    SYED FAZAL ABRAS
    View
    SYED FAZAL ABBS
    View
    SYED FASAL ABBAS BARI
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    vehiculo 2 puertas tipo coupe color: azu...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    luces led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    auto coupe 2 puertas 5 pasajeros gasolin...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2019-04-30 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-04-25 Source: La Estrella
    arrow_back Previous Operations