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Updated at 08 Sep 2023
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    • Panama

    Officers and directors

    YISSELL JIMENEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    FARO HOTEL SUPPLIES, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SEGUNDA ZENA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    People with similar names (8)

    People with similar names (8)
    YISSELL LARIZA JIMENEZ RODRIGUEZ
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    CATHERINE YISELL ADAMES JIMENEZ
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    LOURDES YISSELL JIMENEZ SANCHEZ
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    YISSELL JIMÉNEZ
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    yissell beatriz jimenez sanchez
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    lourdes yissell jimenez sanchez
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    gissell melissa gonzalez moreno jimenez
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    catherine yissell adames jimenez
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    Real estate (0)

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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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    DIVERPLAYS cancelado
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    Solo con suscripción
    Solo con suscripción
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    FONDA EL RANCHO ESCONDIDO en solicitud
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    Solo con suscripción
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