Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    LUIS VELASQUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (58)

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

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (138)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS VELÁSQUEZ
    View
    LUIS ALBERTO VELASQUEZ
    View
    LUIS FERNANDO VELASQUEZ
    View
    LUIS MISABEL VELASQUEZ
    View
    LUIS ANIBAL VELASQUEZ
    View
    JOSE LUIS VELASQUEZ
    View
    luis velasquez lee
    View
    luis miguel velásquez
    View
    luis alberto velásquez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (109)

    Government payments (109)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

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