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    • Panama

    Officers and directors

    JAIRO DANIEL GUTIERREZ CRUZ

    Last query to official sources on 24 Sep 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    TA CHU FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    HATAB, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    LE CORP SPA, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    LCH CORP. S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    LRMT, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ROSSANA TABARES MEDICAL SPA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CLAIRTAB, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Real estate (2)

    Real estate (2)
    File: Nº 30290751
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30455603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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
    Solo con suscripción
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