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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KHODR IBRAHIM HAMMOUD
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    TRANSPORTE VENECIA,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    BANFF, S.A.
    Sociedad anonima • Suspendido
    • VOCAL - DIRECTOR
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    People with similar names (1)

    People with similar names (1)
    khodr ibrahim hammoud hammoud
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    Operation permits (2)
    INVERSIONES ROMANA vigente
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    INVERSIONES ROMANA cancelado
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