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Updated at 22 Aug 2024
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    • Panama

    Officers and directors

    LUCK YEN CHENG CHON.
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    Global, PEP, FBI y Interpol
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    Organizations (21)

    Organizations (21)
    INVERSIONES SHENG LI, (PANAMA),S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    • SUSCRIPTOR
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    SOCIEDAD RELIGIOSA Y DE BENEFICENCIA KU CON CHAU O CON CHAU.
    Sociedad común • Vigente
    • VOCAL
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    CHENG CONSTRUCTION SERVICES, S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    LUCKY YEN CHENG CHON
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    LUCK YEN CHENG CHONG
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    LUCK YEN CHENG CHIN
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    Real estate (2)

    Real estate (2)
    File: Nº 420736
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    File: Nº 37995
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    Customs (1)
    defensas para atraque de barcos
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    Operation permits (2)

    Operation permits (2)
    LURAN PRODUCTOS DE MARISCOS vigente
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    VENTAS LURAN vigente
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