Loading
Updated at 07 Mar 2024
  • print
    Print
    • Panama

    Officers and directors

    GINETTE JAYHTEL RESEDA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (21)

    Organizations (21)
    CONJUNTO RESIDENCIAL THE RESERVE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SUNSHINE WORLDWIDE INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    LATIN MAGIC PROMOTIONS & DISTRIBUTION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (123)
    Show more information

    People with similar names (5)

    People with similar names (5)
    GINNETTE JAYHTEL RESEDA
    View
    GYNETTE JAYHTEL RESEDA
    View
    Ginette Jayhtel Reseda Mojica
    View
    GINETTE YAYHTEL RESEDA
    View
    ginette jayhtel reseda mojica
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (2)

    Public tenders (2)
    UNIVERSIDAD DE PANAMÁ Adjudicado
    suministro de dos vacuolavadoras de piso que incluye mantenimientos y capacitación, para el campus harmodio arias madrid de la universidad de panamá”
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    CAJA DE SEGURO SOCIAL Adjudicado
    fregadora hombre a bordo
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES FESI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations