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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    LUIS IBRAHIM
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    GREAT WALL, ENTERPRISE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    MOMA RETAIL ASSOCIATES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/14

      Court record opened

      Solo con suscripción

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    • 02/09/13

      Gazette mention

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    Related directors (46)
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    People with similar names (5)

    People with similar names (5)
    LUIS IBRAHIM ISSA
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    LUIS IBAHIM (I)
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    ROGERIO LUIS MURAT IBRAHIM
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    LUIS ALONSO BRAHIM GRAÑA
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    LUIS BRAHIM GRAÑA
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    Customs (6)

    Customs (6)
    muebles de madera(mesita d/madera/gavete...
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    espejo
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    adornos de porcelana
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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