Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LEUNG YU KAI
    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 (13)

    Organizations (13)
    No results found
    POKA DEVELOPMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    RENOWN INVESTMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    TRISTAR DEVELOPMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    PROMINENT INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    YOSHA INVESTMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / PRESIDENTE - TESORERO
    View
    CENTAUR ASSOCIATES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    SWIZI FINANCE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    XIMSTON FINANCE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    GLADIOLI ENTERPRISE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MORE FUN DEVELOPMENT, INC
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (32)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LEUNG YU KAI DAVID
    View
    CHAN AU YEUNG LAI YUEN
    View
    KAM YIU LEUNG (SEGUNDO)
    View
    KAM YIU LEUNG(SEGUNDO)
    View
    KAM YIU LEUNG
    View
    LAI AU YEUNG
    View
    DAVID LEUNG YU KAI
    View
    YU KAM KEUNG
    View
    lenys ailyn wu leung gai
    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 (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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations