Panama
Officers and directors
SAJID ABDUL SALAM ALIBHAI ALIBHAI
Last query to official sources on 11 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 (1)
Organizations (1)
No results found
Changes history
Changes history
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31/01/24
Desbloquea con creditos
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20/03/18
Desbloquea con creditos
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11/06/14
Desbloquea con creditos
Related directors (4)
Related directors (4)
People with similar names (0)
People with similar names (0)
No results found
General index
SAJID ABDUL SA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAJID ABDUL SA...
Real estate (2)
Real estate (2)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAJID ABDUL SA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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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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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
SAJID ABDUL SA...
Operation permits (3)
Operation permits (3)
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Operations index
SAJID ABDUL SA...
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
