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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JAIME MARÍN
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    KALMAR EXPRESS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    KAVON BUSINESS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BAYTER MARKETING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LEVICO INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LURIANTON OVERSEAS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SANTAL INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SHALVA CONSULTING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    COAL RIVER INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (32)
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    People with similar names (9)

    People with similar names (9)
    JAIME MARIN
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    JAIME MARIN .
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    JAIME MARIN MAURE
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    JAIME E. MARIN
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    JAIME MARIN BRID
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    JAIMA MARIN
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    jaime marin brid
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    jaime antonio marin
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    jaime garcia marin
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (104)

    Government payments (104)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    auto usado, marca honda, modelo civic, a
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (6)

    Operation permits (6)
    TEMBLEQUES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCTORA JOSMAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHIDRENS en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-01-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-14 Source: TVN
    Solo con suscripción
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    Publication date: 2021-10-26 Source: TVN
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