Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SOO KIM
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    AMYPAN, INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    VENECHI GROUP INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (8)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LIM GIM SOON
    View
    ANDRE JOO SOO KIM
    View
    SOON WOO KIM
    View
    KIM,KYUNG SOO
    View
    KI SOO KIM
    View
    YOO RIM KIM
    View
    SOO WOONG KIM
    View
    YOUNG-SOO KIM
    View
    YEONG-SOOK YOO KIM
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    algas comestibles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arroz precocido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    confiteria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    menaje de casa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
    View
    Publication date: 2023-05-30 Source: TVN
    Solo con suscripción
    View
    Publication date: 2023-04-27 Source: TVN
    Solo con suscripción
    View
    Publication date: 2023-03-17 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-11-19 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-05-21 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-06-30 Source: Telemetro
    arrow_back Previous Operations