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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MARTIN WILSON CHEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (41)

    Organizations (41)
    COLLECTION 2000 INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    W'S DESARROLLOS COMERCIALES, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FORTUNA BUILDING METAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAGNET CONSTRUCTION INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LABORATORIOS COMERCIALES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES
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    GANADERA SANTAMARIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (147)
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    People with similar names (4)

    People with similar names (4)
    MARTIN WILSON CHENG
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    LIC. MARTIN WILSON CHEN
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    MARTIN WILSON CEN
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    martin wilson chen
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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 (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Operation permits (1)
    TALLER LANZAS en solicitud
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2021-08-19 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-09-11 Source: TVN
    Solo con suscripción
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    Publication date: 2016-12-17 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-10-31 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-10-27 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-10-25 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-10-07 Source: Telemetro
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