Loading
  • print
    Print
    • Panama

    Officers and directors

    BETZAIDA JIMENEZ ARAUZ

    Last query to official sources on 07 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (143)

    Organizations (143)
    BLACKLAND SHIPPING & INVESTMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    VIVAT INTERNATIONAL GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    NINFA ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    LOUDWATER ENTERPRISES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    WICKLOW ENTERPRISES INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    SERVICIOS Y AVALUOS FINANCIEROS S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    RIVIERA WORLDWIDE CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    HIGH RED MOUNTAIN S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    PROLIX INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    SUPRA SOLUTIONS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    PANAMA SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    CAPSTEX TRADING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    AURORA CENTRAL II, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    HAVENWOOD BUSINESS CORP
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    LATINFRUIT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (69)
    Show more information

    People with similar names (4)

    People with similar names (4)
    BETZAIDA JIMÉNEZ ARAÚZ
    View
    BETZAIDA JIMENEZ ARAÚZ
    View
    BETZAIDA JIMENEZ ARUAZ
    View
    BATZAIDA JIMÉNEZ ARAÚZ
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 140639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations