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    • Panama

    Officers and directors

    JAIME CASAZOLA

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (19)

    Organizations (19)
    REY MIDAS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    ESMENACOP, S. A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    ALBELO ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ROCA GRANDE
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    SALAMA INTERPRISE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESINFEC VITAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA Y SOLUCIONES HOGARES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    J J TRANSPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (65)
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    People with similar names (9)

    People with similar names (9)
    JAIME RICARDO CASASOLA
    View
    JAIME RICARDO CASAZOLA PITTI
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    JAIMA CASAZOLA
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    JAIME RICARDO CASAZOLA PITTY
    View
    JAIME RICARDO CASAZOLA
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    JAIME REICARDO CASAZOLA PITTIS
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    JAIME CASAZOLA PITTI
    View
    jaime ricardo casazola pitti
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    jaime cossu casasola
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    Real estate (0)

    Real estate (0) No results found

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    Movable assets (0) No results found

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    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)
    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)

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