Loading
Updated at 07 May 2024
  • print
    Print
    • Panama

    Officers and directors

    SAMUEL JIMENEZ VASQUEZ
    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 (86)

    Organizations (86)
    ONETRON, CO., S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    FUNDACION KAESO
    Fundación privada • Vigente
    • FUNDADOR
    View
    FUNDACION TEDCED.
    Fundación privada • Vigente
    • MIEMBRO
    View
    MULTI SERVICIOS VERA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLB IMPORT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (119)
    Show more information

    People with similar names (7)

    People with similar names (7)
    SAMUEL JIMENEZ VASQUE
    View
    SAMUEL JIMENEZ VASUQEZ
    View
    SAMUEL JIMÉNEZ VASQUEZ
    View
    SAMUEL JEMENEZ VASQUEZ
    View
    SAMUEL JIMÉNEZ VÁSQUEZ.
    View
    AMUEL JIMENEZ VASQUEZ Y HANS CHANG
    View
    samuel jimenez vasquez
    View
    Next arrow_forward Legal

    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
    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 (1)

    Customs (1)
    maquinas para pulir auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (2)

    Operation permits (2)
    VENTAS VIRGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VENTAS VIRGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations