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    • Panama

    Officers and directors

    MOISES HAMET SUAREZ JIMENEZ

    Last query to official sources on 04 Aug 2025

    inventory

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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

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    • 20/06/22

      Court record opened

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    • 22/07/21

      New estate

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    People with similar names (3)

    People with similar names (3)
    MOISES HAMETH SUAREZ JIMENEZ
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    Real estate (3)

    Real estate (3)
    File: Nº 14355
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    File: Nº 422727
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    File: Nº 38452
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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