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Updated at 23 Aug 2024
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    • Panama

    Officers and directors

    JAIME VELASQUEZ
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    Organizations (9)

    Organizations (9)
    SECURITIES BANISTMO S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - PRESIDENTE
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    FINANCOMER, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
    • PRESIDENTE
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    BANISTMO S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    BANISTMO CAPITAL MARKETS GROUP, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    BANISTMO INVESTMENT CORPORATION S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    LEASING BANISTMO S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    JAIME VELASQUEZ BOTERO
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    ALBERTO JAIME VELASQUEZ
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    JAIME ANDRES VELASQUEZ
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    JAIME PABLO YUIL VELASQUEZ
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    JAIME VALASQUEZ
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    JAIME JOSE DELGADO VELASQUEZ
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    JAIME VILLEGAS VELASQUEZ
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    JAIME VELASQUEZ TUÑON
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    JAIME VELAZQUEZ RAMOS
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    Government payments (10)

    Government payments (10)
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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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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