Saneya Tawfik Overview
Saneya Tawfik has been associated with five companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated seven years ago in October of 2018. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Saneya I. Tawfik
- Includes Age, Location, Address History for Saneya I. Tawfik
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Companies for Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tawpro International, Corp. |
Active
|
2004 |
2
|
Vice President
|
| S & Ht Investments, LLC |
Inactive
|
2006 |
3
|
Manager
|
| International Resources & Investment Corporation |
Inactive
|
1981 |
5
|
Treasurer
|
| Joneya Management Corporation |
Inactive
|
2000 |
4
|
Director
|
| Jh Capital Corporation |
Inactive
|
1994 |
1
|
Director
|
Connections for Saneya Tawfik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saneya has five known connections and has the most companies in common with Hesham Tawfik.
3
Joseph A. Hassan has the following companies in common with Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2006 |
3
|
Manager
|
| J---------------------------n |
Inactive
|
2000 |
4
|
Director
|
| I----------------------------------------------n |
Inactive
|
1981 |
5
|
Director
|
2
Hesham A. Tawfik has the following companies in common with Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Active
|
2004 |
2
|
President
|
| S---------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Mostafa Hassan has the following companies in common with Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------n |
Inactive
|
2000 |
4
|
Director
|
| I----------------------------------------------n |
Inactive
|
1981 |
5
|
President
|
2
Norah Hassan has the following companies in common with Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------n |
Inactive
|
2000 |
4
|
Director
|
| I----------------------------------------------n |
Inactive
|
1981 |
5
|
Director
|
1
Saneya I. Hassan has the following companies in common with Saneya Tawfik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------n |
Inactive
|
1981 |
5
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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