Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    VELÓ LEGAL
    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 (12)

    Organizations (12)
    No results found
    ALQUIMIA MARKETING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLANDESTINO LAB, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RECYCLING, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ATTOM LAB. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FARMARAPIDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DESARROLLO INMOBILIARIO INNOVACION URBANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    WEB STORES PANAMÁ, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LABENDE CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    FUNDACION LAND DEVELOPER ROOTS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (57)
    Show more information

    People with similar names (3)

    People with similar names (3)
    VELO LEGAL
    View
    VÉLO LEGAL
    View
    VELO LEGAL Y CUR
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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 (0)

    News (0) No results found
    arrow_back Previous Operations