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Updated at 30 Sep 2024
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    • Panama

    Officers and directors

    RAQUEL ENEIDA JIMENEZ ACEVEDO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Changes history

    Changes history
    Business

    • 30/12/22

      Court record opened

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    • 31/05/19

      Social Security Fund mention

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    • 16/12/18

      Operation permit cancelation

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    Operation permits (2)

    Operation permits (2)
    RAICES INTERIORANA cancelado
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    PLASTICO DE AZUERRO en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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