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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    VANESSA CHOI.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (7)
    ASOCIACIÓN DE PROFESIONALES CHINO - PANAMEÑA
    Personería jurídica • Vigente
    • PRESIDENTE
    • VICEPRESIDENTE - SECRETARIO - PRESIDENTE
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    THE GREEN TEAM CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES NACIONAL PANAMERICANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTES PANAMERICANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES COMERCIALES Y LOGISTICAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES EUROASIÁTICAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (81)
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    People with similar names (6)

    People with similar names (6)
    VANESSA CHOW
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    THADIA VANESSA HOI LOO
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    VANESSA CHOI HOU
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    VANESSA NG CHOY
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    VANESSA CHOL
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    vanessa choi hou
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (182)

    Government payments (182)
    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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    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 (1)

    Operation permits (1)
    VYS INV. CORP 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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-11-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-11-01 Source: El Siglo
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