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Updated at 12 Oct 2024
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    • Panama

    Officers and directors

    LISBETH DAMARIS CANDIDO JIMENEZ OSTIA
    inventory

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    Global, PEP, FBI y Interpol
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    Changes history

    Changes history
    Business

    • 09/10/24

      New legal edict

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    • 26/07/24

      Court record opened

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    • 31/05/24

      Social Security Fund mention

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    Real estate (2)

    Real estate (2)
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    File: Nº 259202
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    File: Nº 256574
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    Government payments (1)
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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
    CÁNDIDO FINANCIAL MENTOR vigente
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    CÁNDIDO CLEAN HOUSE vigente
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    CANDIDO ADMINISTRATION vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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