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Updated at 25 Sep 2024
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    • Panama

    Officers and directors

    CHEN PO CHUNG YA
    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)
    INVERSIONES Z.C. S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR
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    GROUP FR INVESTMENT INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VOCAL
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    ASOCIACION CHINA DE PANAMA OESTE
    Personería jurídica • Vigente
    • FISCAL
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    Changes history

    Changes history
    Business
    Related directors (25)
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    People with similar names (10)

    People with similar names (10)
    CHANG, CHUN PO
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    CHENG CHUNG HO
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    CHEN CHENG PO
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    CHANG, CHUN - PO
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    CHENG PO CHUNG YA
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    CHENG - CHING, KO
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    KO-CHANG, CHENG
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    CHANG CHUN-PO
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    CHEN PO CHUNG
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    PO- CHENG CHEN
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    Real estate (9)

    Real estate (9)
    File: Nº 419950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 419496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 463998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 464007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    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)
    CASA MARCELITA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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