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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    TAYBEH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    WALID ZAYED
    • AGENTE RESIDENTE
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    FAUD ZAYED MASSIS
    • TESORERO
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    ADEL ZAYED MASSIS Y OTRO
    • SUSCRIPTOR
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    RICARDO STEVENS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ASTOR INCORPORATEDCA, USA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1994
    Related members: 5
    View

    EMPRESAS TURISTICAS COLONENSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 3
    View

    INMOBILIARIA FUAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 407604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27646
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-08-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-08-25 Source: Panama America
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    Organizacion actualizada