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    • Panama

    Officers and directors

    NELVIS E. JAEN G

    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 (24)

    Organizations (24)
    GEORCA IMPORTS, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    VIDRIOS PANAMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES LINGOM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VILLA ALBATROS 77A S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION ZARAZA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECADI CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLAMOUR Y ESTILO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TUCAN VILLA 75A, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GOLDEN SEAS MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DECAMERON TOWNHOUSE 40, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GNOMO GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CRETA PH QUINCE B, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TUCAN 64A300B, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (78)
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    People with similar names (3)

    People with similar names (3)
    NELVIS ELENA JAEN G.
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    NELVIS E. JAEN
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    Lic. NELVIS E. JAEN G
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    Real estate (0)

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