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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AHMAD EL SAYED DAHER YAAFAR
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    Global, PEP, FBI y Interpol
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    Organizations (31)

    Organizations (31)
    LISBOA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    EL VALLE TROPICAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    EAST PARK VISTA S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ZB CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    BILNIOX INVESTMENTS INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ZILUX INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INTIMATES FASHION,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ROYAL PROPERTY, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CHINA RELIANCE, LTD
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    AHMAD EL DAYED DAHER YAAFAR
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    AHMAD EL SAYAD DAHER YAAFAR
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