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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RICARDO FUNG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    EMPRESAS MELO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    AGENCIAS COMERCIALES PANAMA, S.A. (ESPANOL) PANAMA MERCHANTS AND AGENTS INC. (INGLES)
    Sociedad anonima • Suspendido
    • PRESIDENTE - TESORERO - DIRECTOR
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    GULF OIL PANAMA S.A. .
    Sociedad anonima • Vigente
    • SECRETARIO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (63)
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    People with similar names (9)

    People with similar names (9)
    RICARDO ALBERTO GONZALEZ FUNG
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    RICARDO FUNG RENFRO
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    RICARDO FUNG R.
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    RICARDO FUNG SOTO
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    RICARDO FONG
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    RICARDO GONZALEZ FUNG
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    RICARDO MONG FONG
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    ricardo kwan fung
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    ricardo fung leon
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    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
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (4)

    Operation permits (4)
    SUPER KWAN FUNG 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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    SUPER KWAN FUNG en solicitud
    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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    MINI SUPER NUEVO ORIENTAL 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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