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    • Panama

    Officers and directors

    JOANNY VASQUEZ CHANIS

    Last query to official sources on 24 May 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (12)

    Organizations (12)
    MARVAL PROJECTS CORPORATION
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    TARGET SHOOTING RANGE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    PANAMANTOAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    N&C CAPITAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEGUSTIBUS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VARELA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GAFI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TR 5507, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SENDAI INVESTMENT ,CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIVERSIDE 21 F S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BHB INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (37)
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    People with similar names (5)

    People with similar names (5)
    JOANNY VÁSQUEZ CHANIS
    View
    JOANY VASQUEZ CHANIS
    View
    JOANNI VASQUEZ CHANIS
    View
    JOANNY ITZEL VASQUEZ CHANIS
    View
    JOANNY ITZEL VÁSQUEZ CHANIS
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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