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    • Panama

    Officers and directors

    EDDY ENRIQUE JIMENEZ SANCHEZ

    Last query to official sources on 02 Aug 2025

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

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    Changes history

    Changes history
    Business

    • 21/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/01/23

      Court record opened

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      Solo con suscripción

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