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Updated at 24 May 2024
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    • Panama

    Officers and directors

    GABRIEL JIMENEZ MARTINEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    PROMOTORA CASA Y FAMILIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GABANAJE, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PANAMA VISTAS BELLAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEXUS OBRAS Y SERVICIOS
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUMENTA PANAMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FRANJI INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PULVERIZADOS Y EMPAQUES DE VERAGUAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ACACIAS LOGISTIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (7)

    People with similar names (7)
    VICTOR GABRIEL MARTINEZ JIMENEZ
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    VICTOR GABRIEL JIMENEZ MARTINEZ
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    LICENCIADO GABRIEL JIMENEZ MARTINEZ
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    GABRIEL JIMÉNEZ MARTÍNEZ.
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    GABRIEL JIMENEZ MARTINE
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    gabriel jimenez martinez
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    LCDO. GABRIEL JIMENEZ MARTINEZ
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    Real estate (1)

    Real estate (1)
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    File: Nº 30386253
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER REPUESTOS vigente
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