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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JAIME CUCALON
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    Global, PEP, FBI y Interpol
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    Organizations (37)

    Organizations (37)
    INMOBILIARIA LA MIEL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    SERVICIOS Y SUPLIDORES UNIVERSALES (SSU) S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    IFDI INVERSIONES FINANCIERAS DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CAPITAL ASSET PARTNERS INC.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    INVERSIONES CIF, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (93)
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    People with similar names (9)

    People with similar names (9)
    JAIME CUCALON (SUSPENDIDO)
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    JAIME E. CUCALON D.
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    JAIME EDUARDO CUCALON
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    JAIME CUCALON D ANELLO
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    JAIME ORTEGA CUCALON
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    JAIME CUCALON D.
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    JAIME CUCALON D'ANELLO
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    JAIME CUACALÓN D'ANELLO
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    JAIME CUCALON GALINDO
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    Real estate (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    revestimientos de ceramica
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    pisos y revestimientos de ceramica
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    revestimientos de ceramica
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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 (2)

    Operation permits (2)
    CUCALON HOLDING vigente
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    JAIME CUCALON cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-12-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-08-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-03 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-07-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-11-19 Source: Telemetro
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