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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    LUIS VELASQUEZ
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    Organizations (58)

    Organizations (58)
    CHAGRES SHIPPING LINE INC.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
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    SERVICIO DE INVESTIGACION Y SEGURIDAD DEL CARIBE,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    LAPIANELLA ENTERPRISES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LINA'S INVESTMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TALENTUM SECURITIES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    FOUNDATION SERVICES ALLIANCE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    XANTIS BUSINESS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    VILATERRI CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GRAN PLAZA OVERSEAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    Changes history

    Changes history
    Business
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    Related directors (138)
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    People with similar names (9)

    People with similar names (9)
    LUIS VELÁSQUEZ
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    LUIS FERNANDO VELASQUEZ
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    LUIS MISABEL VELASQUEZ
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    LUIS ANIBAL VELASQUEZ
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    JOSE LUIS VELASQUEZ
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    luis velasquez lee
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    jorge luis velasquez
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    luis miguel velásquez
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    luis alberto velásquez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (109)

    Government payments (109)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-08-22 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-06-12 Source: Telemetro
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