Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DENNIS ANTHONY CHEN CHAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (16)

    Organizations (16)
    JUDEAN HOLDING CORPORATION S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    DOS PUNTOS PARTNERS, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
    View
    HSD HOLDCO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    STAR LAND ENTERPRISES, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO
    View
    MAMA CLEMEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    CONSERVATORIO INNOVACION URBANA, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO - TESORERO
    View
    SUSTAINABLE URBAN REVITALIZATION FUND, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / PRESIDENTE
    View
    INVERSIONES VILLAMBROZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    GAPER, S.A
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO
    View
    DIAMANTE DE LA SEGOVIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (92)
    Show more information

    People with similar names (2)

    People with similar names (2)
    SOFIA LORENA LANUZA BATISTA Y DENNIS ANTHONY CHEN CHAN
    View
    DENNIS ANTHONY CHEN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations