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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ANTONIO CHEN GONZALEZ
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    Global, PEP, FBI y Interpol
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    Organizations (17)

    Organizations (17)
    DOLACHE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    IMPORTADORA LFV, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    CHEN, GORDÓN Y ASOCIADOS.
    Sociedad civil • Vigente
    • SOCIO
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    CONSULTORES DE INVERSIONES PERMANENTES, S.A. .
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ASTREA INTERNACIONAL CORPORATION
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    LUIS ANTONIO CHEN GONZÁLEZ.
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    Government payments (5)

    Government payments (5)
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ASAMBLEA NACIONAL Autorizado
    servicio de peritaje contable financiero solicitado por la fiscalía designada de la asamblea nacional para la investigación que se lleva a cabo al magistrado (separado) alejandro moncada luna carvajal.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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