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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JAYSON ENRIQUE PASTOR JHANGIMAL
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    JM VILLA REGINA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    INVERSIONES RAFE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    INVERSIONES RAFEMAR, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - TESORERO - DIRECTOR
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    JM 44, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
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    Related directors (13)
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    People with similar names (1)

    People with similar names (1)
    jayson enrique pastor jhangimal
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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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    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 (1)

    Operation permits (1)
    JAYSON ENRIQUE PASTOR JHANGIMAL en solicitud
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    Social Security Fund (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-06-06 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-06-05 Source: La Prensa
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