Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ANALIA 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 (10)

    Organizations (10)
    EDENPARK INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE
    View
    WINDFLOWER OF BOQUETE PROPERTIES CORPORATION
    Sociedad anonima • Suspendido
    • APODERADO
    View
    STAR OF BETHLEHEM HOLDING PROPERTIES CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    LECHERIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - APODERADO - PRESIDENTE
    View
    MAXIMUS INTERNATIONAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (53)
    Show more information

    People with similar names (9)

    People with similar names (9)
    AZALIA GABRIELA VELASQUEZ RIVERA
    View
    ANALISA ISABEL ORTEGA VELASQUEZ
    View
    ANALIA VELASQUEZ BARRAZA
    View
    ANALIA VELAZQUEZ
    View
    ANALIA VELAZQUEZ BARRAZA
    View
    ANALIA VEASQUEZ BARRAZA Y THALIA VELASQUEZ
    View
    ANALÍA VELÁSQUEZ BARRAZA.
    View
    dilsa amalia mendieta velasquez
    View
    analisa isabel ortega velasquez
    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 (4)

    Government payments (4)
    INSTITUTO PANAMEÑO DE TURISMO (IPAT)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ANAM
    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
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations