Loading
  • print
    Print
    • Panama

    Officers and directors

    MELANI ANIL VELASQUEZ BENITEZ

    Last query to official sources on 06 Aug 2025

    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 (1)

    Organizations (1)
    FUNDACION JULIETA BENITEZ DE VELASQUEZ
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / VICEPRESIDENTE - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (3)
    Show more information

    People with similar names (1)

    People with similar names (1)
    melani anil velasquez benitez
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 452504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 97346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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