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    • Panama

    Officers and directors

    ILIANA JIMENEZ

    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 (16)

    Organizations (16)
    LH T200 7 A, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    PANAMA INTEGRATED BUSINESS, S.A. (PIBSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LICORES EDUARDO CASTILLERO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    MUNANA INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARTAVA 507 INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TURA INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHARAM INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANAMA SAFER CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FARCO PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (46)
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    People with similar names (9)

    People with similar names (9)
    ILEANA RÍOS JIMÉNEZ
    View
    ILIANA RIOS JIMENEZ
    View
    ILEANA ALEXANDRA JIMENEZ
    View
    ELIANA ANDREA JIMENEZ
    View
    ILEANA JIMENEZ MARTINEZ
    View
    ILEANA YUMUNI JIMENEZ
    View
    ELIANA JIMENEZ
    View
    LILIANA LARGO JIMENEZ
    View
    liliana jimenez acosta
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (46)

    Government payments (46)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
    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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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