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    • Panama

    Officers and directors

    CAROLINA VELIZ

    Last query to official sources on 06 Sep 2023

    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 (19)

    Organizations (19)
    INVERSIONES LEALUZ S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    QUIFRA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALIMENTACION SAN ANDRES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COACASA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICES & PRODUCTS INT'L,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES EL TIEMPO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL AIR PART S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REAL TIME 507, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VOLQUETES V.D.G.B., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TEATRO WEST, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LUIS COSTUME STORE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    2H CONSTRUCTORA Y CIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M.V. RODRIGUEZ, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SOLDADURA ESTRUCTURAL Y GENERAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS GENERALES DE REPARACIONES Y PLOMERIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRIDEG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (87)
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    People with similar names (9)

    People with similar names (9)
    CAROLINA MARIA URIBE VELEZ
    View
    CAROLINA BERTA VELEZ RODRIGUEZ
    View
    CAROLINA VALENCIA DE VELEZ
    View
    CAROLINA VELEZ L
    View
    MARIA CAROLINA VELEZ TAMARA
    View
    ANA CAROLINA VELEZ VALENZULEA
    View
    CAROLINA VELEZ
    View
    velia carolina gonzalez balbo
    View
    CAROLINA VELEZ GUERRA
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    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
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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