Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    KHALIL HASAN
    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 (4)

    Organizations (4)
    EXPOCARNE, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - PRESIDENTE
    View
    MARIA BOERIS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
    View
    UROLOGIA DE PUNTA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
    View
    CENTRO UROLOGICO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    View

    Changes history

    Changes history
    Business
    Related directors (35)
    Show more information

    People with similar names (9)

    People with similar names (9)
    KHALIL ABDUL HASAN YUMA
    View
    KHALIL ABDUL HASAN
    View
    KHALID HASAN
    View
    HASSAN KHALIL
    View
    KHALIL HASAN YUMA
    View
    KHALIL HASSAN YUMA
    View
    KHALID KHALIL HASAN PADILLA
    View
    KHALID HASAN YUMA
    View
    NABIL KHALIL HASAN BOERIS
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (11)

    Brands (11)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations