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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    VELASQUEZ & VELASQUEZ, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    FERNANDO ADRIAN VELASQUEZ DE SEDAS
    • DIRECTOR / PRESIDENTE
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    FEDERICO VELASQUEZ
    • DIRECTOR / SECRETARIO
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    FEDERICO VELASQUEZ (8-257-723)
    • SUSCRIPTOR
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    REPRESENTANTE LEGAL: DE LA SOCIEDAD SERA EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    AMERICAM PLUMBING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 7
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    GLOBAL ENTERTAINMET & PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1998
    Related members: 4
    View

    TRANSPORTE Y SERVICIOS NEW MILENIO, S.A. (TRANSNEMIL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 2
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