Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JACKELINE ROMERO
    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 (12)

    Organizations (12)
    SDC GROUP PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    THE LEA CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    ASOCIACIÓN NACIONAL DE LA INDUSTRIA PESQUERA PANAMEÑA (ANDELAIPP).
    Sociedad común • Vigente
    • DIRECTOR SUPLENTE
    View
    PROFESSIONAL INDUSTRIES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    FUNDIACERO PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    DEDE STUDIO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (98)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JACKELINE B. DE ROMERO.
    View
    JACKELINE ROMERO DEL CID
    View
    JACKELINE DEL CARMEN ROMERO TEM
    View
    JACKELINE DEL CARMEN ROMERO
    View
    JACKELINE EMISBETH ROMERO DEL CID
    View
    JACKELINE DEL CARMEN ROMERO TAM
    View
    JACKELIN JOSEFINA MATHEUS ROMERO
    View
    jackeline del carmen romero tem
    View
    jackeline romero palacios
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    automóvil usado tipo sedán marca nissan ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (7)

    Operation permits (7)
    MORE OFFICE SUPPLIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RED PEPPERS PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SWEVENJR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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