Loading
Updated at 05 Oct 2024
  • print
    Print
    • Panama

    Officers and directors

    KEE YAN CHEUNG WONG
    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 (18)

    Organizations (18)
    ELECTROMODA CORPORATION INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    INTERNATIONAL SYSTEM E-COMMERCE PLATFORM, INC
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR / TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (134)
    Show more information

    People with similar names (3)

    People with similar names (3)
    (SEGUNDO) KEE YAN CHEUNG WONG
    View
    KEE YAN CHUNG WONG
    View
    KEE YANG CHEUNG WONG.
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30226346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (0)

    Customs (0) 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)
    JUPITER VIDEO CLUB cancelado
    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