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    • Panama

    Officers and directors

    BERNARDINO JIMENEZ PERALTA

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (18)

    Organizations (18)
    ROMAFER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    MCC CAPITAL CONSULTING, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - SUSCRIPTOR - AGENTE RESIDENTE
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    GRUPO SIEMPRE HAY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAPLATANOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACION DE EMPRESAS ROBLANES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROYECTOS AGROTECNICOS S.A. (PRASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    APLITEC PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO DE BOQUETE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEST SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JICOM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOSTAL BROOM BROTHERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO GILGAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C Y O INSTALACIONES Y MANTENIMIENTO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTODROMO INTERNACIONAL DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION ROBLANES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HATOASIS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION AMIGOS DEL JUDO, LA NIÑEZ Y LA JUVENTUD
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    BERNARDINO JIMÉNEZ PERALTA
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    bernardino jimenez peralta
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Customs (0)

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