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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    SAJID ALI QUIEL ORTIZ
    inventory

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    MAR PROYECTOS Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SHESOF SERVICES S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (9)
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    People with similar names (1)

    People with similar names (1)
    sajid ali quiel ortiz
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    Government payments (3)

    Government payments (3)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    DISTRIBUIDORA Y SERVICIOS SAQ vigente
    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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    SERVICIOS SAQ cancelado
    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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    SAJID ALI QUIEL ORTIZ en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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