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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EIMY SANCHEZ JAEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    PROFESSONAL OFFICES, S.A. (INGLES) PROFESIONALES , S.A. (ESPAÑOL)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    TALAMANCA HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    INSERCON A.C., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ENGELSHEIM HOLDING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BIO CONSULTING GROUP, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    FUNDACIÓN ARTE EN EL PARQUE.
    Sociedad común • Vigente
    • FISCAL
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    CORPORACION PIMARE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUZALANDIA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO SECON,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (53)
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    People with similar names (3)

    People with similar names (3)
    LICDA. EIMY SANCHEZ JAEN
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    EIMY MICHELLE SANCHEZ JAEN
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    eimy michelle sanchez jaen
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (2)

    Operation permits (2)
    EIMY SAN & CO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FARMACIA SALUD Y VIDA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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