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    • Panama

    Officers and directors

    JAIME MILLER

    Last query to official sources on 06 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 (23)

    Organizations (23)
    FUNDACION AAFRAH
    Fundación privada • Vigente
    • APODERADO
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    FUNDACION GAGV (FUNDACION DE INTERES PRIVADO)
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    AUTOMATIC PLUS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y DESARROLLO J & S, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MARKETING SUMINISTROS Y SERVICIOSMSSPANAMA S,A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION ELOHIM
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SHR DUTY FREE, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COVELPA INTERNACIONAL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LAKE PLACE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALPHA MARKETING LOGISTICS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION EL SHADAI
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BETHEL-EL LUZ
    Personería jurídica • Vigente
    • AGENTE RESIDENTE
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    UNION DE TRANSPORTISTAS DE TURISMOS DE COLON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (136)
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    People with similar names (9)

    People with similar names (9)
    JAIME ENRIQUE MELHADO MULLER
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    JAMIE MARIE MILLER
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    JAIME MILLER GAVIDIA
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    JAIME RODOLFO CELORIO MANJARREZ Y AL SEÑOR ARTURO SILLER CHAIX
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    JAIME JUAN MATEU MILLER
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    JAIME MULLER
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    JAIME MELHADO MULLER
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    JAIME MILLER VAVIDIA
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    jaime miller gavidia
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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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 (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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    News (0)

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