Loading
Updated at 17 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    AHMAD BEHNAM SHAYEGAN DALAL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (3)

    Organizations (3)
    CORPORACION SHAYEGAN, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    KARBALI, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (18)
    Show more information

    People with similar names (1)

    People with similar names (1)
    AHMAD BEHNAM SHAYEGAN DALAI
    View
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 11497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 334067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    MINISUPER VENUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINISUPER VENUS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations