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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NIDAL WAKED HATUM
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (50)

    Organizations (50)
    INVERSIONES PM15, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INVERSIONES PM3,S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SEGOVIA IMPORT & EXPORT CORP.
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO
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    BIENES RAICES DEL CARIBE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES)
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
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    People with similar names (5)

    People with similar names (5)
    NIDAL WAKED HAUM
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    NIDAL WAKED HATOUM
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    NIDAL WAKED HATUM Y AHMAD MOHAMED WAKED FERES
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    NIDAL WAKED HATUM (EJECUTIVO)
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    NIDAL WAKED HATUN
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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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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2017-12-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-10-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-10-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-11-15 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-11-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2016-11-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-11-14 Source: -
    Solo con suscripción
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    Publication date: 2016-10-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-10-14 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-09-20 Source: Telemetro
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