Loading
Updated at 08 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    KASSEM MOHAMAD FARES HMAYED
    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 (14)

    Organizations (14)
    PROYECTOS Y DESARROLLO JUAN HOMBRON, S.A.
    Sociedad anonima • Suspendido
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    KARUBA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    CELL PHONE SHOP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    WORLD CURRENCY TRADE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
    View
    AYA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    MULTIPLE STORE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (52)
    Show more information

    People with similar names (2)

    People with similar names (2)
    HASSEM MOHAMAD FARES HMAYED
    View
    KASSEM MOHAMA FARES HMAYED
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 71659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Customs (1)
    vehiculo camioneta, 4 ptas, 5 pas, gasol...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    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 (1)

    Operation permits (1)
    EL PASO PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations