Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    YOUNG LEE
    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 (5)

    Organizations (5)
    ISLA FANTASIA TRANSIT COMPANY, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    ISLA FANTASIA VILLAS DEVELOPMENT COMPANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (9)
    Show more information

    People with similar names (8)

    People with similar names (8)
    YOUNG HWAN LEE
    View
    LEE,YOUNG- SAN
    View
    JIN YOUNG LEE
    View
    KI YOUNG LEE
    View
    YOUNG-HOON LEE
    View
    DONG-YOUNG LEE
    View
    YOUNG WOOK LEE
    View
    kee young ho lee
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    menaje de casa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    sombrillas para casco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    chalecos reflectivos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2013-12-18 Source: Telemetro
    arrow_back Previous Operations