Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    FUNG PENG CHU
    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 (11)

    Organizations (11)
    CAPIRA CITY INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    INVERSIONES VICTORIA,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • PRESIDENTE
    View
    CONSORCIO BRISAS DEL VALLE, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    INMOBILIARIA Y CONSTRUCTORA NUEVO MILLENIUM, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
    View
    ELIKAFLO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    TRANSPORTE DON LUIS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    SERVICIOS ISTMEÑOS DE TRANSPORTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    GRUPO COMERCIAL VICTORIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (33)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CHENG FENG CHU
    View
    CHU FUNG PENG
    View
    ZHU FENG PING
    View
    FENGPING ZHU (FUNG PENG CHU)
    View
    LIU, FENG-CHU
    View
    FUNG PENG (USUAL) FEN PING ZHU CHU
    View
    FUNG PENG CHU O ZHU FENG PING
    View
    jing feng chu
    View
    zhu fang luo chu zeng
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    No results found
    buche seco de pescado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    buche seco de pescado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    buche seco de pescado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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