Panama
Officers and directors
CESAR ENRIQUE JIMENEZ
Last query to official sources on 17 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (4)
Organizations (4)
No results found
Changes history
Changes history
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31/10/22
New operation permit
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05/07/19
New estate
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14/11/18
New operation permit
Related directors (18)
Related directors (18)
People with similar names (4)
General index
CESAR ENRIQUE ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CESAR ENRIQUE ...
Real estate (5)
Real estate (5)
No results found
Solo con suscripción
1
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CESAR ENRIQUE ...
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
Government index
CESAR ENRIQUE ...
Operation permits (3)
Operation permits (3)
Solo con suscripción
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Operations index
CESAR ENRIQUE ...
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