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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NIDAL WAKED
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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    INTERNACIONAL ZAPATA, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    HERMANOS WAKED, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (55)
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    People with similar names (9)

    People with similar names (9)
    NIDAL WAKED HAUM
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    NIDAL EL HAGE WAKED
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    NIDAL WAKER
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    NIDAL WAKED HATOUM
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    NIDAL WAKED HATUM
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    NIDAL WAKED HATUM (EJECUTIVO)
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    NIDAL WAKED HATUN
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    NIDAL KHDLED WAKED
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    NIDAL WAKED QUINTERO
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehiculo, camioneta, 4x4, 5700 cc, 8 cil...
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    Solo con suscripción
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    Possible matches on the state payroll

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (175)

    News (175)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-17 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-16 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-05-16 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-05-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-16 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-16 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-15 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-15 Source: Critica
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