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Updated at 03 Oct 2024
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    • Panama

    Officers and directors

    NAZIR AHMED ZINHA
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    DISTRIBUIDORA PURA MARCA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    ACN REALTY AND SERVICES, S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Real estate (5)

    Real estate (5)
    File: Nº 7762
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    File: Nº 315842
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 43563
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 2299
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    AUTO DALLAS cancelado
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    KIOSCO VISTA HERMOSA cancelado
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    ABARROTERIA HALAI cancelado
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