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    • Panama

    Officers and directors

    SAI MEN CHUNG CHEN

    Last query to official sources on 31 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

    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

    • 17/12/24

      Court record opened

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    • 12/09/23

      New estate

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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    People with similar names (6)

    People with similar names (6)
    CHENG MAN FAI
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    ELISA YUEN EN AH KAI CHEN DE CHUNG
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    CHUN MIN FAI
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    ELISA YUEN EN AH KAI CHENG DE CHUNG
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    SAI MEN CHUNG CHEN
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    Real estate (2)

    Real estate (2)
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    File: Nº 283158
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    File: Nº 6136
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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    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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