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    • Panama

    Officers and directors

    KWOK WING TSANG CHEUNG

    Last query to official sources on 02 Oct 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (6)

    Organizations (6)
    LACA PANAMA INVESTMENT, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    4 ALTOS C22,C23,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MULTINOX, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Changes history

    Changes history
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    Related directors (39)
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    People with similar names (1)

    People with similar names (1)
    KWOK WINK TSANG CHEUNG
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    Real estate (3)

    Real estate (3)
    File: Nº 430804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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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 (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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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    Official Gazette (0)

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