Loading
Updated at 09 Oct 2024
  • print
    Print
    • Panama

    Officers and directors

    MOISES HAMETH SUAREZ JIMENEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    INVERSIONES GO EXPRESS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business

    • 20/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/01/16

      New property

      Solo con suscripción

      Solo con suscripción

    Related directors (6)
    Show more information

    People with similar names (3)

    People with similar names (3)
    MOISES HAMET SUAREZ JIMENEZ
    View
    MOISES HAMET SUEREZ JIMENEZ
    View
    moises hamet suarez jimenez
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 14355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations