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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSUE JAEN
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    FRUTTIVER, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    PACIFIC FISHING COMPANY, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    LATIN AMERICA HUMAN RESOURCES CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    OASIS PANAMA HOLDING CORPORATION, INC
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    QUIMEXPRO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    amsh, s.a.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (24)
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    People with similar names (9)

    People with similar names (9)
    JOSUÉ JAÉN
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    JOSE JAEN
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    JOSÚE JAÉN
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    JOSÚE JAEN
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    JOSÉ JAEN
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    jose fernando jaen jaen
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    jose onel jaen jaen
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    josue aziel jaen
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    josue jaen serrano
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    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
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    Government payments (9)

    Government payments (9)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    VENTAS JOSUE J 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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    ABARROTERÍA Y FONDA LISSETH, S.A cancelado
    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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    JE TECH SOLUTIONS 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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