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    • Panama

    Officers and directors

    GABRIEL JIMENEZ MARTINEZ

    Last query to official sources on 24 May 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (24)

    Organizations (24)
    PANAMA VISTAS BELLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROMOTORA CASA Y FAMILIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    NEXUS OBRAS Y SERVICIOS
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUMENTA PANAMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PULVERIZADOS Y EMPAQUES DE VERAGUAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ACACIAS LOGISTIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES CERRO VERACRUZ, S.A.
    Sociedad anonima • Vigente
    • APODERADO - AGENTE RESIDENTE
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    A.I.P ASESORES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JURAPARK PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESIDENCIAL EL TORREON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO SUPERIOR HOSTELERIA MEDITERRANEO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NUEVE RIO ABAJO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (82)
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    People with similar names (8)

    People with similar names (8)
    VICTOR GABRIEL MARTINEZ JIMENEZ
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    VICTOR GABRIEL JIMENEZ MARTINEZ
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    LICENCIADO GABRIEL JIMENEZ MARTINEZ
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    GABRIEL JIMÉNEZ MARTÍNEZ.
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    GABRIEL JIMENEZ MARTINE
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    gabriel jimenez martinez
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    LCDO. GABRIEL JIMENEZ MARTINEZ
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    GRABRIEL JIMENEZ MARTINEZ
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30386253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
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