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    • Panama

    Officers and directors

    RICARDO ALBERTO SOO CHEN

    Last query to official sources on 28 Jul 2025

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (1)

    Organizations (1)
    GRUPO SC,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 28/07/25

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 01/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (3)
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    People with similar names (1)

    People with similar names (1)
    ricardo alberto soo chen
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