Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SILVINO VELASQUEZ
    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 (4)

    Organizations (4)
    CLUB CAMPESTRE EL CARRIZAL, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    CLUB EXCURSIONISTA DEL ISTMOPANAMA
    Sociedad común • Vigente
    • VICEPRESIDENTE
    View
    PLAZAS REALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    MC.MARJA,S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (26)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SILVINO E. VELASQUEZ
    View
    SILVINO VELASQUEZ BATISTA
    View
    SILVINO EROTEIDEZ VELASQUEZ
    View
    SILVINO FRIAS VELASQUEZ
    View
    SILVINO EROTEIDES VELASQUEZ
    View
    SILVINO EROTEIDES VELASQUEZ BATISTA
    View
    SILVIO FRIAS VELASQUEZ
    View
    silvino eroteides velasquez batista
    View
    silvino ariel velasquez
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    partes y piezas para vitrinas refrigeradas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    VIVERO EN MEMORIA DE JAIME vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KIOSCO TRINIDAD cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations