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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    MOHAMED GAIR AHMAD BADWY
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    LA PAZ DUTY FREE, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO - APODERADO - DIRECTOR / PRESIDENTE
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    AUTO DK ZONA FRANCA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    INTERNACIONAL LA PAZ MALL, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    PRADERAS DE BOQUETE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 21/04/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (75)
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    People with similar names (3)

    People with similar names (3)
    MOHAMED GAIR AHMAD BADWAY
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    MOHMED GAIR AHMAD BADWY
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    mohamed gair ahmad badwy
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