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Updated at 07 Nov 2023
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    • Panama

    Officers and directors

    NABIL GHAIS OMAIS
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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    FUNDACION EDUFUTURO
    Fundación privada • Suspendido
    • FUNDADOR - DIRECTOR / PRESIDENTE
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    CARACOL INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AQUA CURE S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    WATER LIMITED INTERNATIONAL, CORP
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Changes history

    Changes history
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    People with similar names (6)

    People with similar names (6)
    NABIL CHAIS OMAIS
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    KHALED NABIL GHAIS OMAIS
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    ADAM NABIL GHAIS OMAIS
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    NABIL GHIS OMAIS
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    ISMAIL NABIL GHAIS OMAIS
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    SOAD NABIL GHAIS OMAIS
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    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (1)
    año 2019 mitsubishi montero sport glx 4x...
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