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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CARLOS ALBERTO CHUNG AMPUDIA
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    MERCERIA Y MÁS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PUERTAS DECORATIVAS(PUEDEC),S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO HONGFA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRIBUIDORA ESTRELLA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOP AMERICA INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA AMERICA PTY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO HORMIGUITA S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    People with similar names (1)
    carlos alberto chung ampudia
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