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Updated at 05 Oct 2024
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    • Panama

    Officers and directors

    GUOJIE HUANG
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    FERRETERIA SUPER DESCUENTO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    VILLA LUCKY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TRANSCONTENEDORES, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    GRUPO BELLA CASA, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CHUNG WAHKOONG SOO.
    Sociedad común • Vigente
    • VICEPRESIDENTE
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    Changes history

    Changes history
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    Related directors (100)
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    People with similar names (3)

    People with similar names (3)
    HUANG GOJIE
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    HUANG GUOJIE
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    HUANG GOUJIE
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    Real estate (3)

    Real estate (3)
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    File: Nº 4553
    Solo con suscripción
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    File: Nº 4329
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    File: Nº 19929
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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (7)

    Operation permits (7)
    HUANG GUOJIE vigente
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    LUCKY BAR vigente
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    MATERIALES DON LUKY vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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