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Updated at 07 Oct 2024
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    • Panama

    Officers and directors

    MARGARITA WONG DE LEONG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    INVERSIONES CASA HO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    IMPORTADORA ROYAL PACIFIC, INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE
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    No results found

    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (7)
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    People with similar names (2)

    People with similar names (2)
    MARGARITA WONR DE LEONG
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    MARGARITA WONG DE LEON
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 134683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 124594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 130921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (6)

    Operation permits (6)
    IMPORTADORA Y EXPORTADORA GOLD PACIFIC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE Y REFRESQUERIA CARIBE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MERCADITO CENTRAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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