Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    GONZALO AUGUSTO CHAN GIL
    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)
    YONG YU TRADING, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    FUNDACION GOBRANPECH
    Fundación privada • Vigente
    • FUNDADOR - APODERADO
    View
    SELKIRK MOUNTAINS PANAMA, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OFERTA TURISTICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
    View
    CARDUMEN, S.A
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    EDICIONES OMEGA, S.A. (EDOSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION HERMANOS ZHANG NG
    Fundación privada • Vigente
    • PROTECTOR
    View

    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 (71)
    Show more information

    People with similar names (5)

    People with similar names (5)
    GONZALO AUGUSTO CHAN GILL
    View
    Lic. GONZALO AUGUSTO CHAN GIL
    View
    LOURDES VICTORIA ESPINOSA GONZALEZ DE CHAN GONZALO AUGUSTO CHAN GIL
    View
    LIC. GONZALO AUGUSTO CHAN GILL
    View
    GONZALO AUGUSTO CHAN GIL CED. 6-58-343
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 66042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Government payments (1)
    universidad especializada de las americas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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
    View
    lavamano usado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    luces en rollo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    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