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    Officers and directors

    RICARDO KWAN FUNG

    Last query to official sources on 02 Aug 2025

    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (0)

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    Changes history

    Changes history
    Business

    • 25/03/24

      New property

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      Solo con suscripción

    • 07/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

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      Solo con suscripción

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    People with similar names (1)

    People with similar names (1)
    RICARDO KWAN FUNG
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    Real estate (1)

    Real estate (1)
    File: Nº 40044
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    Government payments (1)

    Government payments (1)
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    Operation permits (11)

    Operation permits (11)
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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