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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANDRÉS WONG PIMENTEL
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    CLUB DE LEONES DE BALBOA
    Personería jurídica • Vigente
    • SECRETARIO
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    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)
    Personería jurídica • Vigente
    • TESORERO
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    INVERSIONES LIMA-AMÉRICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASOCIACIÓN DE PROPIETARIOS Y RESIDENTES DE FARFAN (APREFAR).
    Sociedad común • Vigente
    • PRESIDENTE
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    INVERSIONES PODEROSO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BONCUER'S INTERNATIONAL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PJC HOLDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (126)
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    People with similar names (9)

    People with similar names (9)
    ANDRÉS WONG PIMENTEL (ASESOR DE AFILIACIÓN).
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    ANDRE WONG PIMENTEL
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    LIC. ANDRES WONG PIMENTEL
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    ANDRES WONG PIMENTEL (SEGUNDA)
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    ANDRES WONG PIMENTEL(VICE-PRESIDENTE)
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    ANDRES WONG PIMENTEL
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    ANDRES WONG PIMENTEL(VICEPRESIDENTE)
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    ANDRÉS WONG PIMENTEL (TUERCERRABOS).
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    andres wong pimentel
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    Real estate (0)

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    Movable assets (0)

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    Government payments (10)

    Government payments (10)
    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)

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    Customs (0)

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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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