Updated at 28 Jun 2024
Panama
Officers and directors
OSSAMA MUSTAFA NEMAT SALOUKHA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
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ALMACEN MODA MAX, S.A.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE
•
PRESIDENTE - DIRECTORES
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Changes history
Changes history
Business
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04/08/24
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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20/10/08
New estate
Related directors (9)
Related directors (9)
People with similar names (2)
People with similar names (2)
General index
OSSAMA MUSTAFA...
Public deeds (1)
Public deeds (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OSSAMA MUSTAFA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OSSAMA MUSTAFA...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (7)
Customs (7)
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
OSSAMA MUSTAFA...
Operation permits (5)
Operation permits (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
OSSAMA MUSTAFA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found