Updated at 06 Sep 2023
Panama
Officers and directors
CHENG YUE KAI
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (6)
Organizations (6)
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POTENTIAL INVESTMENT S.A.
Sociedad anonima
• Suspendido
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PRESIDENTE - DIRECTOR
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DIRECTORES - PRESIDENTE
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Changes history
Changes history
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Business
Related directors (28)
Related directors (28)
People with similar names (9)
People with similar names (9)
General index
CHENG YUE KAI
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHENG YUE KAI
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
CHENG YUE KAI
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
CHENG YUE KAI
Operation permits (0)
Operation permits (0)
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Operations index
CHENG YUE KAI
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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