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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    GISELA CHUNG
    inventory

    Person Report

    Person summary

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

    Organizations (12)
    GRUPO DE LAS BALDOSAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ASOCIACION DE PROPIETARIOS DE VIVIENDAS DEL SECTOR RIVIERA COLONIAL DE LA URBANIZACION BRISAS DEL GOLF.
    Sociedad común • Vigente
    • PRESIDENTE
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    INVERSIONES CRUZ AZUL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL WOODWORK CORPORATION INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLAZA BAYANO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTITCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (84)
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    People with similar names (9)

    People with similar names (9)
    GISELA CHUNG A.
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    GISELA M. CHUNG A.
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    GISELA M. CHUNG
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    YETZABEL GISELA CHANG
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    GISELA LAW-CHONG
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    GISELA MARIA CHUNG
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    GISELA M.CHUNG A.
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    GISELA M. CHUNG .
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    gisela chong diaz
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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 (17)

    Government payments (17)
    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
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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 (14)

    News (14)
    Solo con suscripción
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    Publication date: 2022-08-12 Source: Critica
    Solo con suscripción
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    Publication date: 2019-06-17 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-06-12 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-03-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-10-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-05-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-05-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-05-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-03-17 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-11-18 Source: Telemetro
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