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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS VELIZ
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (21)

    Organizations (21)
    PAJARO AZUL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PANACOL INVERTIONS INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (9)

    People with similar names (9)
    LUIS DELFIN VELIZ SANCHEZ
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    LUIS ALBERTO VÉLIZ
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    RAMON LUIS ARRIETA VELIZ
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    luis feliz
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    LUIS CARLOS VELIZ
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    luis alberto veliz
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    LUIS ALBERTO SARRIA VELIZ
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    JOSE LUIS VELIZ DOMINGUEZ
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    luis vélez
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Oposición
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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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    Public tenders (1)

    Public tenders (1)
    TRANSPORTE MASIVO DE PANAMÁ,S.A Autorizado
    servicio de soporte, mantenimiento y adecuaciones realizadas por luis velez para el sistema de genesis y modulos independientes.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    ORTEGA & VELIZ GESTORES LEGALES Y ADMINISTRATIVOS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    News (0)

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