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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RICARDO FUNG
    inventory

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    Person summary

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    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 (69)
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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 kwan fung
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    ricardo fung leon
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    RICARDO KWAN FUNG
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    Real estate (0)

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    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)

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    Official Gazette (0)

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    News (0)

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