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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    NORIS LORENA JIMENEZ CEPEDA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    YAYA'S NATIONAL INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    SINAI CONSTRUCTION GROUP, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • DIRECTOR - SECRETARIO
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    CHARCO AZUL, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related directors (16)
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    People with similar names (1)

    People with similar names (1)
    noris lorena jimenez cepeda herrera
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