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Updated at 21 Aug 2024
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    • Panama

    Officers and directors

    HAMZI RADA YAAFAR
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (32)

    Organizations (32)
    R GROUP, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    OPES GROUP, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    NAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    RADA PLAZA II, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    RADA PLAZA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 20/12/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/08/23

      Court record opened

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    Related directors (90)
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    People with similar names (4)

    People with similar names (4)
    HAMZI MOUSSA EL REDA JAAFAR
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    HANZI MOUSSA EL REDA JAAFAR
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    HAMZI MOPUSSA EL REDA JAAFAR
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    HAMSI MOUSSA EL REDA JAAFAR
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048585
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    Customs (1)

    Customs (1)
    mochilas y cangureras.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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