Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    IRENE GIMENEZ
    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 (6)

    Organizations (6)
    DISIDENCIA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    ADEPP CONSULTORES, SDAD. LTDA.
    Sociedad de responsabilidad limitada • Suspendido
    • SOCIO
    View
    H.T. HOLDING INTERNATIONAL, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    GRUPO EMPRESARIAL TZANETATOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    BOBIRMA HOLDINGS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (48)
    Show more information

    People with similar names (9)

    People with similar names (9)
    IRENE JIMENEZ ELIZONDO
    View
    NIXIA IRENE JIMENEZ
    View
    IRENE JIMENEZ ELIZINDO
    View
    IRENE MATILDE GIMENEZ
    View
    IRENE GIMÉNEZ
    View
    IRENE JIMENEZ
    View
    MANCI IRENE JIMENEZ
    View
    irene jimenez arroyo
    View
    irene corro jimenez
    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 (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    suministro de comidas servidas y productos alimenticios en kiosco la merienda del colegio daniel octavio crespo
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (12)

    News (12)
    Solo con suscripción
    View
    Publication date: 2019-04-28 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-11-13 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-09-09 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-09-02 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-08-23 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2018-07-27 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-04-04 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2017-10-03 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2016-12-13 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2016-11-29 Source: Telemetro
    arrow_back Previous Operations