Marwan Kheireddine - Companexia

Marwan Kheireddine

🇱🇪LE

Summary

NationalityLE

Date of birth1968

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	TWENTY FIVE ALDFORD INC	🇵🇦Panama	Active	29/01/2024 – present
Person with significant control	MEDMENHAM GATE INC	🇵🇦Panama	Active	22/01/2024 – present
Person with significant control	SIXTY ONE ALDFORD INC	🇵🇦Panama	Active	28/01/2024 – present
Person with significant control	SIXTY TWO ALDFORD INC	🇵🇦Panama	Active	29/01/2024 – present
Person with significant control	SEVENTY TWO ALDFORD INC	🇵🇦Panama	Active	28/01/2024 – present
Person with significant control	SEVENTY ONE ALDFORD INC	🇵🇦Panama	Active	29/01/2024 – present
Person with significant control	K TWO INC	🇵🇦Panama	Active	26/01/2024 – present
Person with significant control	K THREE INC	🇵🇦Panama	Active	28/01/2024 – present
Person with significant control	FIRST RESIDENCE INC	🇵🇦Panama	Active	29/01/2024 – present
Person with significant control	K GROUP HOLDINGS INC	🇵🇦Panama	Active	28/01/2024 – present
Person with significant control	NINETY SEVEN CENTURION INC	🇵🇦Panama	Active	30/01/2024 – present
Person with significant control	95 CENTURION INC	🇵🇦Panama	Active	23/01/2024 – present
Person with significant control	ADMIRALS BAY INVESTMENT INC	🇵🇦Panama	Active	24/01/2024 – present
Person with significant control	DANESFIELD PROPERTIES INC	🇵🇦Panama	Active	25/01/2024 – present