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Updated at 17 Oct 2024
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    • Panama

    Officers and directors

    JACYL CEDEÑO ALI
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    Global, PEP, FBI y Interpol
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    Organizations (85)

    Organizations (85)
    DJ JIMENEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GLOBAL CHEMICAL LABORATORY, CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    GRUPO PADDOCK, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 09/07/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (6)

    People with similar names (6)
    JACYL CEDEÑO ALLI
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    JACYL CEDEÑO ALÍ
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    JACYL CEDEÑO ALI .
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    NORMA MARIA VARGAS LOMBARDO Y JACYL CEDEÑO ALI
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    JACYL CEDEÑO ALL
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    jacyl cedeño ali
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    Real estate (1)

    Real estate (1)
    File: Nº 30191427
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    JAWAR CORP CANCELADO
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    JAWAR CORP cancelado
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