Loading
Updated at 26 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    SAID ABU HASSAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (13)

    Organizations (13)
    SAID DE PASO CANOAS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    LOS ANGELES DE DAVID, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (60)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SAID MOHAMMAD ABU HASSAN HASSAN
    View
    MJAHED SAID MO'D ABU HASSAN ABU HASSAN
    View
    MJAHED SAID MO'D AU HASSAN ABU HASSAN
    View
    NASSER SAID ABU HASSAN
    View
    SAID ABUD HASSAN
    View
    MJAHED SAID MO´D ABU HASSAN ABU HASSAN
    View
    NURA MJAHED SAID ABU HASSAN ABU-HASSAN
    View
    MJAHED SAID ABU HASSAN ABU- HASSAN
    View
    mjahed said abu hassan
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 23283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (14)

    Government payments (14)
    meduca regional chiriqui
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de alanje
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de alanje
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (8)

    Operation permits (8)
    RESTAURANTE EL BOHIO CHIRICANO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALMACEN EL NUEVO MILENIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    **SUPER DESCUENTO** cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations