TAWFIK SANEYA – business filings in Florida
3 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| INTERNATIONAL RESOURCES & INVESTMENT CORPORATION | Corporation | Jan 20, 1981 |
| S & HT INVESTMENTS, LLC | LLC | Feb 27, 2006 |
| JONEYA MANAGEMENT CORPORATION | Corporation | Apr 20, 2000 |