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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    FERMIN CHANG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    PACIT INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FUNDACION LA CHORRERA OFF ROAD
    Fundación privada • Suspendido
    • FUNDADOR
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    Changes history

    Changes history
    Business
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    Related directors (17)
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    People with similar names (9)

    People with similar names (9)
    CHRISTIAN ANDRÉ FERMÍN CHONG
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    FERMÍN TOMÁS CHAN
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    FERMIN CHANY
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    FERMIN CHONG HO
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    FERMIN TOMAS CHAN
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    FERMIN CHAN
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    CHRISTIAN ANDRÉ FERMIN CHONG
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    FERMIN CHAN 3) JOSE CHONG HON
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    CHRISTIAN FERMIN CHANG
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    Real estate (0)

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    Government payments (20)

    Government payments (20)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Desierto
    adquisición de camisas y pantalones para la policía nacional
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (7)

    Customs (7)
    vehiculo jeep, 4ptas, 5pas, gasolina, co...
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    insignias para uniformes
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    insignia para uniformes
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-09-15 Source: Panama America
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