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    • Panama

    Officers and directors

    MANUEL VELASQUEZ

    Last query to official sources on 06 Sep 2023

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    General Information

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

    Organizations (59)

    Organizations (59)
    SUBSCRIPTOR 1, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    BELMONTE COMPANY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    C & G INVESTMENT AND HOLDING, CORP.
    Sociedad anonima • Vigente
    • DIRECTORES - SECRETARIO
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    CANESÚ CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    PROJECT 8 CORPORATION
    Fundación privada • Fusión
    • DIRECTORES - SECRETARIO
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    CORPORACION ARENERA MARINA,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    IG TRADING GROUP, S. DE R. L.
    Sociedad de responsabilidad limitada • Disuelto
    • TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (83)
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    People with similar names (9)

    People with similar names (9)
    MANUEL ANTONIO VELASQUEZ
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    VICTOR MANUEL VELASQUEZ
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    MANUEL VELAZQUEZ
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    MANUEL ENEDINO VELASQUEZ VELASQUEZ
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    MANUELA VELASQUEZ OLARTE
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    MANUEL A. VELÁSQUEZ.
    View
    MANUEL VARGAS VELÁSQUEZ
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    emanuel velasquez soto
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    hector manuel velasquez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (125)

    Government payments (125)
    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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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 (12)

    Operation permits (12)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    News (0)

    News (0) No results found
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