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    • Panama

    Officers and directors

    NELSON ARIEL VELASQUEZ BATISTA

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (12)

    Organizations (12)
    ROMAMOS FERRETERIA,S.A
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    VELASQUEZ HERMANOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PLAZAS REALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INDUSTRIA VELASQUEZ S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 12/07/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (45)
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    People with similar names (1)

    People with similar names (1)
    nelson ariel velasquez batista
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)
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    SOLO CON SUSCRIPCION
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