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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ANTONIO CHEN LOO ZHANG
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (11)

    Organizations (11)
    INMOBILIARIA EL CARRIZAL,S.A. (INELCASA)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CENTRO COMERCIAL OMNI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CORPORACION FUTURO, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    MULTI - ENSACADORA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    FUNDACIÓN DELTA PANAMÁ
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    EMPACADORA DE AGREGADOS, S.A.(EMASA)
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    MULTI INVERSIONES PANAMA, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUNDACION LA FUENTE DORADA
    Fundación privada • Suspendido
    • MIEMBRO / SECRETARIO
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    CASA DELTA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    PLAZA DELTA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (1)
    ANTONIO CHEN LOO ZHENG
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    Customs (1)

    Customs (1)
    vehiculo camioneta, 4 ptas, 5 pas, gasol...
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    MINI SUPER NUEVO MEXICO vigente
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