Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JORGE CHEE
    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 (1)

    Organizations (1)
    GC INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (8)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JORGE LAM CHEN
    View
    JORGE CHEN LAU
    View
    JORGE STEVEN CHEE BEITIA
    View
    JORGE CHEN MAN
    View
    JORGE CHEN JORGE
    View
    JORGE CHEN
    View
    JORGE ISAAC CHEN
    View
    JORGE CHEN SOTO
    View
    jorge chen jorge
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (5)

    Public tenders (5)
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    suministros de carnes, víveres y verduras para las cafeterías de la u.t.p.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    suministros de alimentos para las cafeterías de la u.t.p.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    suministro de alimentos para las cafeterias de la u.t.p.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations