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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    ALQUILERES Y BANQUETES VELASQUEZ, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    REBECA ARACELI ATHANASIADIS DE VELASQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KYRIA KARINA VELASQUEZ ATHANASIADIS
    • DIRECTOR - TESORERO
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    ARACELLY MICHELLE VELASQUEZ ATHANASIADIS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARCELO AURELIO DE LEON PE#ALBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAVRAK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2002
    Related members: 8
    View

    NOVIA & ESPOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 3
    View

    PRODUCCIONES MEKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ALQUILERES Y BANQUETES VELASQUEZ, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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