Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    WONG WOO
    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 (1)

    Organizations (1)
    FUNDACION DONNARAY
    Fundación privada • Vigente
    • MIEMBRO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LEE HOO WONG KOO
    View
    BYUN WON WOO
    View
    WOO WON KIM
    View
    KOO,YONG WOO
    View
    YONG WOO KOO
    View
    WANG YONG JOO
    View
    SOO YONG HONG
    View
    BONG KOO WOO
    View
    woo kong lee wong
    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 (1)

    Public tenders (1)
    MINISTERIO DE DESARROLLO SOCIAL Autorizado
    es un bien inmueble que mide 300 m2, propiedad de el señor ji tong loo chong y kuang wanfeng, que se encuentra ubicada en la planta baja de la plaza del centro comercial plaza delta, en la entrada de las cumbres.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    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 (1)

    Operation permits (1)
    ABARROTERIA, CARNICERA Y BODEGA ORIENTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2010-02-01 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2010-01-21 Source: La Prensa
    arrow_back Previous Operations