Loading
Updated at 06 Feb 2024
  • print
    Print
    • Panama

    Officers and directors

    WALID ZAYED
    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 (79)

    Organizations (79)
    FRANCEMAR CA ZL,S.A. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZHONGLIAN INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ALIANCE FREIGHT DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    USHA D. VIR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    RALLO CARS PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FRANBLY INTERNACIONAL S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (185)
    Show more information

    People with similar names (7)

    People with similar names (7)
    WALIS ZAYED MASSIS
    View
    WALID SAYED
    View
    WALID ZAYED Y A LA FIRMA BERROA / DIAZ & GUERRERO
    View
    DR. WALID ZAYED
    View
    WALID ZAYED MASSIS
    View
    WALID ZAYED Y BERROA | DIAZ & GUERRERO
    View
    WALID ZAYEP MASSIS
    View
    Next arrow_forward Legal

    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
    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 (1)

    Customs (1)
    barbacoa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    Operation permits (0) No results found
    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 (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2012-12-03 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-10-31 Source: La Prensa
    arrow_back Previous Operations