Updated at 06 Oct 2024
Panama
Officers and directors
FEDERICO VELASQUEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (0)
Organizations (0)
No results found
Changes history
Changes history
Business
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (0)
Related directors (0)
People with similar names (9)
General index
FEDERICO VELAS...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FEDERICO VELAS...
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
Assets index
FEDERICO VELAS...
Government payments (10)
Government payments (10)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
discos compactos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
FEDERICO VELAS...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
FEDERICO VELAS...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (6)
News (6)
Publication date:
2023-05-17
Source:
DiaaDia
|
Publication date:
2023-05-17
Source:
Panama America
|
Publication date:
2019-05-05
Source:
La Prensa
|
Publication date:
2016-03-17
Source:
DiaaDia
|
Publication date:
2016-03-17
Source:
Telemetro
|
Publication date:
2014-11-28
Source:
DiaaDia
|