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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LAURA PILAR VELEZ BATISTA
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    EMPANADAS DON CARLOS NUMERO TRES S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
    • VICEPRESIDENTE
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    INVERSIONES LA VILLA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Related directors (16)
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    People with similar names (3)

    People with similar names (3)
    LAURA PILAR VELEZ BATISTAR
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    CARLOS DOMINGO VELEZ BATISTA Y LAURA PILAR VELEZ BATISTA
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    laura pilar velez batista
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    Government payments (4)

    Government payments (4)
    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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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    LA VIE CLINIC cancelado
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