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    • Panama

    Officers and directors

    OLGA JIMENEZ

    Last query to official sources on 02 Jun 2025

    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 (5)

    Organizations (5)
    CONTRATISTAS Y SERVICIOS PROFESIONALES,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR
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    SOLARES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    HIDALGO & CIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    VISITE ESTADOS UNIDOS Y PANAMÁ (VISIT USA - PANAMA).
    Sociedad común • Vigente
    • VICEPRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (38)
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    People with similar names (9)

    People with similar names (9)
    OLGA GISELA GIMENEZ
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    OLGA JIMENEZ JIMENEZ
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    OLGA MONTEALEGRE JIMENEZ
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    OLGA GISELA JIMENEZ
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    OLGA OLIVARES JIMENEZ
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    OLGA MARIA JIMENEZ
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    OLGA GUERRERO DE JIMENEZ
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    OLGA HERNANDEZ JIMENEZ
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    OLGA A. JIMENEZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    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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    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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    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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