Officers and directors
FOAD RASEM ABEDEL RAHMAN ABU-AWAD RODRIGUEZ
Last query to official sources on 10 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (5)
Organizations (5)
No results found
Changes history
Changes history
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02/10/23
Desbloquea con creditos
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26/09/23
Desbloquea con creditos
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21/09/23
Desbloquea con creditos
Related directors (11)
Related directors (11)
People with similar names (1)
People with similar names (1)
General index
FOAD RASEM ABE...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Process type
SOLO CON SUSCRIPCION
1
Rue: 1234567890
Delivery date: 01/01/2025
Court:
Parties involved:
Description: PROCESO SOLO CON SUSCRIPCION
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Legal index
FOAD RASEM ABE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FOAD RASEM ABE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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| See complete data |
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
FOAD RASEM ABE...
Operation permits (3)
Operation permits (3)
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Operations index
FOAD RASEM ABE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found