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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FEDERICO VELASQUEZ
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (45)

    Organizations (45)
    DERMOPHARMA, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TRANSPORTE AEREO DE CARGA DEL CARIBE S.A. (TAECA)
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    RAPID BIKE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CONVENCIÓN BAUTISTA DE PANAMÁ
    Personería jurídica • Vigente
    • SUBTESORERO
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    Changes history

    Changes history
    Business
    Related directors (196)
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    People with similar names (9)

    People with similar names (9)
    FEDERICO FELASQUEZ
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    FEDERICO BATISTA VELASQUEZ
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    FEDERICO VELASQUEZ SUPLENTE
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    FEDERICO OSVALDO VELASQUEZ
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    FEFERICO VELASQUEZ
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    FEDERICO VELÁSQUEZ.
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    FEDERICO VELASQUEZ (PRESIDENTE)
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    FEDERICO VELASQUEZ PUGA
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    federico velasquez
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (9)

    Operation permits (9)
    SERVICIOS NIADUB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIX IT SERVICE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FPROMOCIONES EVENTOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-03-15 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2016-03-17 Source: Telemetro
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