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Updated at 02 Oct 2024
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    • Panama

    Officers and directors

    CHIN LEON LIAO CHUNG
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    INVERSIONES YAO MIN, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHINA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
    Business

    • 01/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (35)
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    People with similar names (7)

    People with similar names (7)
    CHIN LEON LIAO CHUN (PRESIDENTETESORER0
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    CHIN LEO LIAO CHUNG
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    LIAO CHUNG CHIN LEON
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    CHIN LEON LIAO CHUN (PRESIDENTE-TESORER0
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    CHIN LEON LIAO CHUN
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    CHENG QIU LIAN O CHENG CHIU LEN
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    CHIN LEON LIAO CHUNG ( PRIMER)
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    Real estate (2)

    Real estate (2)
    File: Nº 7334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71676
    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: Solo con suscripción
    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 (9)

    Operation permits (9)
    FRUTERIA Y MINI SUPER PROSPERO cancelado
    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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    ABARROTERIA WENHUI cancelado
    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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    MINI SUPER CHEONG cancelado
    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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