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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    FRANKLIN JIMENEZ RANGEL.
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    COCO RALLADO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACADEMIA PANAMERICANA DE SEGURIDAD PRIVADA S.A. (APASEP).
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    CORPORACION HERMANOS FJ S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    INVERSIONES Y PROPIEDADES FJ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    IMPORTACIONES E INVERSIONES JIMENEZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    HALL MIND COMPANY INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Government payments (2)

    Government payments (2)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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