Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    BOLIVAR VASQUEZ
    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 (5)

    Organizations (5)
    INVERSIONES HOME DAC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
    View
    LELI HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    LIVASA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (32)
    Show more information

    People with similar names (9)

    People with similar names (9)
    BOLIVAR VASQUEZ BUITRAGO
    View
    BOLIVAR PALACIOS VASQUEZ
    View
    BOLIVAR FLORES VASQUEZ
    View
    BOLIVAR FLOREZ VASQUEZ
    View
    BOLIVAR VASQUEZ GAMBOA
    View
    SIMON BOLIVAR VASQUEZ
    View
    bolivar paz vasquez
    View
    bolivar vasquez
    View
    eugenio vasquez bolivar
    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 (5)

    Government payments (5)
    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:
    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 (2)

    Customs (2)
    alfombras algodon/ vegetal y acrilico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    alfombras de bamboo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations