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    • Panama

    Officers and directors

    WALID ZAYED

    Last query to official sources on 06 Feb 2024

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (82)

    Organizations (82)
    FRANCEMAR CA ZL,S.A. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZHONGLIAN INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALIANCE FREIGHT DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    USHA D. VIR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    RALLO CARS PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRANBLY INTERNACIONAL S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EU VIDA HOGAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DUTY FREE ZONA LIBRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (6)

    People with similar names (6)
    WALIS ZAYED MASSIS
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    WALID SAYED
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    DR. WALID ZAYED
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    WALID ZAYED MASSIS
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    WALID ZAYED Y BERROA | DIAZ & GUERRERO
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    WALID ZAYEP MASSIS
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    Customs (1)
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    News (2)

    News (2)
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