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Updated at 02 Oct 2024
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    • Panama

    Officers and directors

    KASSEM MOHAMED OMAIS OMAIS
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    LA PAZ INTERNACIONAL, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INVERSIONES VIVIANA, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PROVEEDORA TABASARA S.A.
    Sociedad anonima • Vigente
    • FISCAL - DIRECTOR - DIRECTOR / TESORERO
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    INVERSIONES MAKANU PTY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    GRUPO MAHAKY, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    ACKVILLE INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (9)

    People with similar names (9)
    MAOHAMED KASSEM FANDI OMAIS
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    NOHAMED KASSEM OMAIS
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    MOHAMAD KASSEM OMAIS
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    KASSEM MOHAMED OMAIS
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    MOHAMED KASSEM FANDI OMAIS
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    MOHAMED KASSEM OMAIS
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    MOHAMED KASEEM OMAIS
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    MOHAMED KASSEM OMAIS OMAIS
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    MOHAMED KASSEM FANDIS OMAIS
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    Real estate (2)

    Real estate (2)
    File: Nº 53689
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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