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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ARGIMIRO ANTONIO VELARDE GONZALEZ
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    ECC OFICINA 7F-TB, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    RESIDUOS Y ENERGIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    INVERSIONES VENEPAN OIL CO., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    E-CONS S.A.S.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    LAVANDERIA AVION, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIMATAK LOGISTICS INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    JASAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LISAVI CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALTOS DE VILLA ROSARIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICRETO MT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    AGRIMIRO ANTONIO VELARDE GONZALEZ
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    ARGIMIRO ANTONIO VELARDE GONZÁLEZ
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    Customs (2)

    Customs (2)
    vans, 4ptas, 7pas, gasolina, color gris
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    vehiculo sedan, 4ptas, 5pas, gasolina, c...
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