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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    TAISSIR MAJID BOU HAMDAN
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    AUTO GROUP T.B.H S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    CHAMSINE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • APODERADO - DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    AUTO GROUP JK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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