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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MOHAMED BHIKU PATEL
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    ASIANFUR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • DIRECTOR
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    ASHMA SHOES GROUP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION PANAMEÑA DE AUTOS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES NABIL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLY CLIMA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO FUTIU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZHOHA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGENCIAS SARA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ECONO RENT A CAR,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXPRESS RENT A CAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Customs (1)
    colonias a base de agua.
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