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Updated at 04 Oct 2024
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    • Panama

    Officers and directors

    LUISA ELVIRA SANCHEZ VELAZCO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Changes history

    Changes history
    Business

    • 18/01/24

      Court record opened

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    • 31/01/21

      Social Security Fund mention

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      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

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    People with similar names (2)
    LUISA ELVIRA SANCHEZ VELASCO
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    LUISA ELVIRA SANCHEZ VELAZCO
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    INVERSIONES MANOLO vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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