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Updated at 26 Sep 2024
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    • Panama

    Officers and directors

    KHALED ALAM EDDIN BAROUKY
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    PACIFIC BIG, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO
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    RDR SHOP CENTER PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Real estate (1)

    Real estate (1)
    File: Nº 98764
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    Government payments (1)

    Government payments (1)
    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (4)

    Customs (4)
    overol de damas
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    faldas para damas
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    pantalon, jeans de damas
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    CEL KONTAKT vigente
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    CEL KONTAKT vigente
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