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New today 401
Updated 339
New executives 1,590
Reported capital $ 659,500

TAREQ INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #96,4461,011,615 total
Total views
131
Avg / month
11
Year peak
25
Current month -75.0 % vs Dec
2

Company information

Folio
187641 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights TAREQ INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TAREQ INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name MOHAMMAD YOUSEF AL NAFISI Director 2
    Role: Director
    Links: 2
  • Name FAWZI YOUSEF AL NAFISI Director 2
    Role: Director
    Links: 2
  • Name SALAH YOUSEF AL NAFISI Director 1
    Role: Director
    Links: 1
  • Name MOHAMMAD YOUSEF AL NAFISI President 2
    Role: President
    Links: 2
  • Name TALAL YOUSEF AL NAFISI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FAWZI YOUSEF AL NAFISI Secretary 2
    Role: Secretary
    Links: 2
  • Name TALAL YOUSEF AL NASIFI Director 1
    Role: Director
    Links: 1
  • Name JULIO JOSE FABREGA III Subscriber 3309
    Role: Subscriber
    Links: 3309
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAREQ INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence TAREQ INVESTMENTS INC. (0)

Procedure / Document type
Year
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About TAREQ INVESTMENTS INC.: Summary of TAREQ INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/02/1987. Estimated traffic: 131 total visits (peak 25). Position: #96,446 of 1,011,615. See representatives, branches, documents and filings.