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Updated at 05 Aug 2024
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    • Panama

    Officers and directors

    JAMES GABRIEL SULTAN
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (7)

    Organizations (7)
    JAMES SULTAN INVESTMENT,CORP.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    COLORES DE BELLA VISTA 33E PROPERTY, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    OASIS ON THE BAY 35C PROPERTY, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MEDITERRANEO PROPERTY 12C, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 15/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 09/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (29)
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    People with similar names (1)
    JAMES GABRIEL SULTANN
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    Real estate (2)

    Real estate (2)
    File: Nº 94781
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    File: Nº 125309
    Solo con suscripción
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    Government payments (1)
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)
    JAMES SULTAN cancelado
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