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Panama

Officers and directors

AHMAD EL SAYED DAHER YAAFAR

Last query to official sources on 06 Sep 2023

Organizacion actualizada

General Information

General Information
No results found for certifications, fines, and licenses

Organizations (31)

Organizations (31)
LISBOA, S.A.
Sociedad anonima • Suspendido
TESORERO - DIRECTOR
EL VALLE TROPICAL, S.A.
Sociedad anonima • Disuelto
DIRECTOR - TESORERO
EAST PARK VISTA S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
ZB CORPORATION, S.A.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
BILNIOX INVESTMENTS INC.
Sociedad anonima • Vigente
PRESIDENTE - SECRETARIO - DIRECTOR
ZILUX INTERNACIONAL S.A.
Sociedad anonima • Vigente
DIRECTOR / TESORERO
INTIMATES FASHION,S.A.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
ROYAL PROPERTY, S.A.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
CHINA RELIANCE, LTD
Sociedad anonima • Suspendido
TESORERO - DIRECTOR
OPORTO INTERNACIONAL,S.A.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
TRANSITYRE, S.A.
Fundación privada • Suspendido
TESORERO - DIRECTOR
Steelgate Foundation
Fundación privada • Suspendido
MIEMBRO / TESORERO
EXOTICA INTERNACIONAL S.A.
Sociedad anonima • Vigente
DIRECTOR - TESORERO
BELLEPORT FOUNDATION
Fundación privada • Vigente
MIEMBRO / TESORERO
ZIAD, S.A.
Sociedad anonima • Vigente
TESORERO
UB CORPORATION
Sociedad anonima • Vigente
DIRECTOR / TESORERO
PUNTA BARCO COLON, S.A.
Sociedad anonima • Suspendido
DIRECTOR - TESORERO
BIMED COMPANY S.A.
Sociedad anonima • Suspendido
DIRECTOR / TESORERO

Changes history

Changes history
Business
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People with similar names (2)

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

Government payments (0)

Government payments (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

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