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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GONZALO AUGUSTO CHAN GIL
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    Person summary

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    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 (6)

    People with similar names (6)
    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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    GONZALO AUGUSTO CHAN GIL (SUB-DIRECTOR GENERAL)
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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
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    Solo con suscripción
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    lavamano usado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    luces en rollo
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    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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