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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FELIPE CHEN
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (121)

    Organizations (121)
    DORADO BLOCK, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GRUPO LUZWARE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MULTICAR SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MORALES ARCHIBOLD & CO.,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
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    ISLA JICARON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA ARICA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACARREOS JAEN, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (185)
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    People with similar names (9)

    People with similar names (9)
    FELIPE CHEN ZHANG
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    FELIPE CHEN YOUNG
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    FELIPE CHONG CHEN
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    LUIS FELIPE CHEN
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    FELIPE CHEN CASTILLO
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    FELIPE CHEN LEE
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    FELIPE CHAN
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    felipe chen sole
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    felipe chong chen
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 6637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (43)

    Government payments (43)
    Entry date: Solo con suscripción
    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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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2019-09-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-02-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-02-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-02-01 Source: La Prensa
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