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Updated at 24 May 2024
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    • Panama

    Officers and directors

    JOANNY VASQUEZ CHANIS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (12)

    Organizations (12)
    MARVAL PROJECTS CORPORATION
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    TARGET SHOOTING RANGE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    PANAMANTOAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    N&C CAPITAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEGUSTIBUS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VARELA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GAFI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TR 5507, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SENDAI INVESTMENT ,CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIVERSIDE 21 F S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (37)
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    People with similar names (6)

    People with similar names (6)
    JOANNY VÁSQUEZ CHANIS
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    JOANNY ITZEL VASQUEZ CHANIS (SECRETARIA)
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    JOANY VASQUEZ CHANIS
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    JOANNI VASQUEZ CHANIS
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    JOANNY ITZEL VASQUEZ CHANIS
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    JOANNY ITZEL VÁSQUEZ CHANIS
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    Government payments (1)
    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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