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Updated at 11 Oct 2024
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    • Panama

    Officers and directors

    WING KING LEE CHAN
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    AUTOCENTER INTERNACIONAL S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    TRANSPORTE LEECH, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SUSHIFUSION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (26)
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    People with similar names (9)

    People with similar names (9)
    CHEN HING JEE
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    LEE CHUAN MING
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    LEE MING CHUAN
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    CHAN MEE LING
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    QUANG YING CHANG LEE
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    LEU MING CHWAN
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    CHANG WING KEE
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    QUENG YING CHANG LEE
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    CHAN WING KEE
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    Real estate (4)

    Real estate (4)
    File: Nº 30340082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 260558
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    FRIO PANAMA IMP. & EXP 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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    FRIO CONTINENTAL en solicitud
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    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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