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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS EMILIO JAEN PONCE
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    Global, PEP, FBI y Interpol
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    Organizations (27)

    Organizations (27)
    ENBURG FOREST INVESTMENT INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    A J TRANSPORT,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GRUPO DE INVERSIONES BODHI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Z & Q, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES ELIYAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIRMA AGRICOLA CENTROAMERICANA, S.A. (FIMAC)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO TURISTICO JAEDA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LA SCALA DEL VALLE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES SUMINISTROS NUEVO AMANECER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COOK'S INTERNATIONAL INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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    People with similar names (3)

    People with similar names (3)
    Lic. CARLOS EMILIO JAEN PONCE
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    CARLOS EMILIO JAEN PONCE .
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    CARLOS EMILIO JAÉN PONCE
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