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Updated at 09 Jul 2024
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    • Panama

    Officers and directors

    ALBERTO FONG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    INTERNATIONAL AMERICAN CARGO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FUNDACION CEGRATOS
    Fundación privada • Suspendido
    • FUNDADOR
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    Changes history

    Changes history
    Business

    • 27/12/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (20)
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    People with similar names (9)

    People with similar names (9)
    ALBERTO MOCK FONG
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    ALBERTO FONG CHEN
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    JAIME ALBERTO LEOMM FONG
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    LUIS ALBERTO FONG
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    ALBERTO WONG
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    JAIME ALBERTO LEON FONG
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    ALBERT MANCHING FONG
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    JOSE ALBERTO YONG WONG
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    luis alberto fong
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    Customs (10)

    Customs (10)
    alambre de acero
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    chancletas
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    rastrillo
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    Possible matches on the state payroll

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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