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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EVEN CHI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    EPICA CONSULTING, CORP
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACION FRF
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    GRUPO INTERNACIONAL CARBACAN S.A. (GICSA)
    Sociedad anonima • Vigente
    • TESORERO
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    CÁMARA OFICIAL DE COMERCIO DE ESPAÑA EN PANAMÁ
    Personería jurídica • Vigente
    • TESORERO
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    ARCHITECT DESING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    INSUMED P&R, CORP
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (90)
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    People with similar names (9)

    People with similar names (9)
    EBEN CHI RODRIGUEZ
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    CHANG VEN CHI
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    EVEN CHI RODRIGUEZ
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    EVEN VAN TROI CHI PARDO
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    EVEN CHI PARDO
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    EVEN VAN TROI CHI
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    EVEN CHI PARDO (EPICA CONSULTING)
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    CHANG VEN-CHI
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    even van troi chi pardo
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    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
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (1)

    Customs (1)
    computadoras con sus accesorios.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-05-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2015-02-19 Source: La Prensa
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