Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARLENIS VELASCO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (16)

    Organizations (16)
    ASESORES ASOCIADOSR.V., S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    BANKAROS GROUP, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (66)
    Show more information

    People with similar names (8)

    People with similar names (8)
    MARLENIS VELASCO CEDEÑO
    View
    MARLENIS VEASCO
    View
    NORMA MARLENIS VELASCO
    View
    MARLENIS VELASCO CEDE#O
    View
    NORMA MARLENIS VELASCO CEDEöO
    View
    MARLENIS VELASCO CEDEöO
    View
    NORMA MARLENIS VELASCO CEDEÑO
    View
    norma marlenis velasco cedeño
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (52)

    Government payments (52)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
    View
    Publication date: 2015-03-18 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2015-03-17 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2015-03-17 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2015-03-16 Source: La Prensa
    arrow_back Previous Operations