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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JALAL WAKED HATOUM
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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    NUTRISHOP,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    WAKED & CASTRELLON, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES)
    Sociedad anonima • Vigente
    • DIRECTOR
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    INVERSION 19D, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    V.P. PROPERTIES, INC.
    Sociedad anonima • Disuelto
    • SUBTESORERO - DIRECTOR
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    V.P. REITS CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - SUBTESORERO
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    JALAL WAKED HATUM
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    JALAL WAKED HOTOUM
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    JAJAL WAKED HATOUM
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