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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    NIDAL HACHEM MAHFOUZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    GENERAL FINANCING GROUP, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CENTRO MEDICO DE COLON,S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related directors (14)
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    People with similar names (3)

    People with similar names (3)
    NIDAL AKRAM HACHEM MAHFAUZ
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    NIDAL AKRAM HACHEM MAHFOUZ
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    NIDAL AKRAN HACHEM MARFOUZ
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