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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JAIME ABRAHAMS AGUILAR
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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    J.B. AUTO SALESPANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INSTITUTO DE CAPACITACION AUTOMOTOR, EDUCACION VIAL Y DESARROLLO PROFESIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    CONSEJO DE TRANSPORTE DEL INTERIOR (CO.TRA.DIN)
    Sociedad común • Vigente
    • PRESIDENTE
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    Changes history

    Changes history
    Business

    • 21/01/13

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/03/11

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (219)
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    People with similar names (2)

    People with similar names (2)
    JAIME ABRAHAM AGUILAR
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    jaime abrahams aguilar
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    MARTIN CAR TEAM en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ABRAHAMS&ABRAHAMS ABOGADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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