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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GONZALO AUGUSTO CHAN GIL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    YONG YU TRADING, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    FUNDACION GOBRANPECH
    Fundación privada • Vigente
    • FUNDADOR - APODERADO
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    SELKIRK MOUNTAINS PANAMA, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OFERTA TURISTICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    EDICIONES OMEGA, S.A. (EDOSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION HERMANOS ZHANG NG
    Fundación privada • Vigente
    • PROTECTOR
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    INVERSIONES LOS CHUMICOS, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 12/06/23

      New payment

      Solo con suscripción

      Solo con suscripción

    • 27/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (53)
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    People with similar names (5)

    People with similar names (5)
    GONZALO AUGUSTO CHAN GILL
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    Lic. GONZALO AUGUSTO CHAN GIL
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    LOURDES VICTORIA ESPINOSA GONZALEZ DE CHAN GONZALO AUGUSTO CHAN GIL
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    LIC. GONZALO AUGUSTO CHAN GILL
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    GONZALO AUGUSTO CHAN GIL CED. 6-58-343
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    Real estate (2)

    Real estate (2)
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    File: Nº 66042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    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 (3)

    Customs (3)
    pick up chevrolet modelo avalanche 1500,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavamano usado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luces en rollo
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    Solo con suscripción
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    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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