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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LEE HENG JUAN
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (7)

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    RACER EXPRESS S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
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    RIZHAO EXPRESS S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
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    HORIZON EXPRESS S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
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    SHANDONG EXPRESS S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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    STELLAR EXPRESS S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    ASIA ADVENTURER S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
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    IRIS EXPRESS S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    People with similar names (5)

    People with similar names (5)
    LEE CHENG GUAN
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    LEE TONG SHENG YUAN
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    LEE, CHENG-YUAN
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    LEO KIN FENG O LIANG JIAN XUN
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    GUAN TING LI (NOMBRE LEGAL) KONG TENG LEE (NOMBRE USUAL)
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