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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KHALIL SALEH MENDOZA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    ISTAMBUL BOSFOR, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HOSSEIN, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (25)
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    People with similar names (2)

    People with similar names (2)
    LIC. KHALIL SALEH MENDOZA
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    khalil saleh mendoza
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    Operation permits (3)

    Operation permits (3)
    RESTAURANTE TU SAZÓN cancelado
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    RANKING DISTRIBUIDORES vigente
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    RANKING DISTRIBUIDORES en solicitud
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