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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    KIM CHEUNG FAN
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    GRUPO HERMANOS CHEUNG, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    CROWN JOYEROS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 27/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/11/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/08/14

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related directors (9)
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    People with similar names (9)

    People with similar names (9)
    CHEUNG KIT MAN MELINA
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    KIT-MAN CHEUNG
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    ROLANDO KIM HAN HO CHEUNG
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    CHEUNG KAM MAN
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    ROLANDO KIM MAN HO CHEUNG
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    kim cheung fan
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    man kam cheng
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    kim fai cheung chau
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    kin man chan cheong
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    Real estate (1)

    Real estate (1)
    File: Nº 460476
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    Customs (1)
    asador bullet r1 v2 110v127v versión 20
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    HAPPY COLOR (ALBROOK) vigente
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    CASA YUK cancelado
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