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Updated at 05 Oct 2024
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    • Panama

    Officers and directors

    KWONK CHOI CHEONG
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    PLAZA ARRAIJAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    GRUPO ORIENTAL CO, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    WAHAHA (PANAMA) S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (54)
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    People with similar names (8)

    People with similar names (8)
    CHEONG KWONK CGOI
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    CHENG CHI KWONG
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    KWOK CHO CHEONG
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    CHEONG KWONK CHIO
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    CHEONG KWONK CHOI
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    KWONNK CHOI CHEONG
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    RICARDO CHEONG KNONK CHOI
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    kwong chi chong cheung
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    Operation permits (8)

    Operation permits (8)
    GRUPOS DE SUPERMERCADOS ORIENTAL cancelado
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    GRUPOS DE SUPERMERCADOS ORIENTAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPOS DE SUPERMERCADOS ORIENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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