Loading
Updated at 24 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    KWONK CHOI CHEONG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (10)

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

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (54)
    Show more information

    People with similar names (8)

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

    Real estate (0)

    Real estate (0) No results found

    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 (0)

    Government payments (0) No results found

    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 (8)

    Operation permits (8)
    GRUPOS DE SUPERMERCADOS ORIENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPOS DE SUPERMERCADOS ORIENTAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPOS DE SUPERMERCADOS ORIENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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