Panama
Officers and directors
CLARIBEL JIMENEZ PERALTA
Last query to official sources on 15 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found
No results found
Organizations (20)
Organizations (20)
Changes history
Changes history
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15/09/25
Desbloquea con creditos
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15/09/25
Desbloquea con creditos
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15/09/25
Desbloquea con creditos
Related directors (84)
Related directors (84)
People with similar names (3)
People with similar names (3)
General index
CLARIBEL JIMEN...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLARIBEL JIMEN...
Real estate (13)
Real estate (13)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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| See complete data |
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLARIBEL JIMEN...
Government payments (63)
Government payments (63)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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| See complete data |
Public tenders (4)
Public tenders (4)
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
CLARIBEL JIMEN...
Operation permits (1)
Operation permits (1)
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Operations index
CLARIBEL JIMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
