Loading
Updated at 25 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    JACK FONG
    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 (3)

    Organizations (3)
    MAXI S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    View
    CLUB DE TIRO DE CRISTOBAL
    Sociedad común • Vigente
    • DIRECTOR
    View
    CHUNG WAHKOONG SOO.
    Sociedad común • Vigente
    • FISCAL
    View

    Changes history

    Changes history
    Business
    Related directors (58)
    Show more information

    People with similar names (9)

    People with similar names (9)
    KIM DONG RACK
    View
    JACK EMILIO FONG ARRIAGA
    View
    SONG, HACK DONG
    View
    DONG RACK, KIM
    View
    JACKY FUNG WU
    View
    man hong mack
    View
    evelin ileana hong mack de wong
    View
    jacky fung wu
    View
    jacky feng
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 64656
    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)
    ministerio de vivienda
    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 (21)

    Customs (21)
    repuestos automotrices
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    papel/lamina/cinta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    papel ahumado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (1)

    Operation permits (1)
    ALMACEN CENTRAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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