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Updated at 08 Sep 2024
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    • Panama

    Officers and directors

    ART TIK FUNG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (34)

    Organizations (34)
    DAO INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ASIA PANAMA INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    ASOCIACION DE USUARIOS CHINOS DE LA ZONA LIBRE DE COLON
    Sociedad común • Vigente
    • PRESIDENTE
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    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/05/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 11/09/14

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (140)
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    People with similar names (1)

    People with similar names (1)
    ART TIK FUN
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    Real estate (1)

    Real estate (1)
    File: Nº 31422
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    DAO INVESTMENT, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-06-20 Source: DiaaDia
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