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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JENNY KATHERINE CHONG CHONG
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    BIENES RAICES E INVERSIONES TOM S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    RUIZ Y POON S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    AUTO PARTES ADVANCE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    jenny katherine chong chong
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    MINI SUPER FLORENCIAS cancelado
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