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    • Panama

    Officers and directors

    BETZAIDA JIMENEZ

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (38)

    Organizations (38)
    SHOREWOOD PACIFIC S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    BABKA MANAGEMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INVERSIONES Y SERVICIOS DEL SUR S. de R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ELMEN PARTICIPATIONS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    CYPRESS COMMERCIAL INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    LA COMISION NACIONAL DE DERECHO HUMANOS EN PANAMA (CO.NA.DE.HU.PA)
    Sociedad común • Vigente
    • TESORERO
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    GLOBAL FOUNDERS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    CAMPBELL COURT PROPERTY INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ALTIMA INTERNATIONAL INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (94)
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    People with similar names (9)

    People with similar names (9)
    BETZAIDA JIMÉNEZ ARAÚZ
    View
    BETZAIDA MARILIN JIMENEZ
    View
    BETZAIDA DE JIMENEZ
    View
    BETZAIDA JIMENEZ ARAUZ
    View
    BETZAIDA JIEMENEZ
    View
    BETZAIDA JIMENEZ ARAÚZ
    View
    BETZAIDA JIMENEZ ARUAZ
    View
    betzaida marilin jimenez
    View
    yetzaida lisbeth jimenez
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (35)

    Government payments (35)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    /en/plans
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