Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    MOHAMAD RAFAT ELNESER ELNESER
    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 (16)

    Organizations (16)
    PANALLANTAS ZONA LIBRE S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    RASW, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business

    • 31/07/13

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (40)
    Show more information

    People with similar names (5)

    People with similar names (5)
    MOHAMED RAFAT ELNESER ELNESER
    View
    MOHAMAD RAFAT ELNESER NABHA
    View
    MOHAMAD RAFAT ELNESER
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MOHAMAD RAFAT ELNESER
    View
    MOHAMAD RAFAY ELNESER NABHA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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 No results found
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations