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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FELIPE CHEN CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    CHANISA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BAMBI,INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SYNERGY GLOBAL BUSINESS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METALINOX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IT SERVICES AND SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    LIC. FELIPE CHEN CASTILLO
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
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    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)

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    Customs (3)

    Customs (3)
    maquina expendedora de cafe
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    articulo de carroceria para autos.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    espejos retrovisores.
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    Solo con suscripción
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    Possible matches on the state payroll

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    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: 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: 2019-02-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-01 Source: La Prensa
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