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    • Panama

    Officers and directors

    CHAO LUI YAU CHAN

    Last query to official sources on 03 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 (13)

    Organizations (13)
    MAXDELI'S S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    L & J INVERSIONES,S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    GRUPO L & J, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    L&J AUTO PARTES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    AUTO PARTES EL COCHE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    MEGA ALUMINIO PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - TESORERO
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    Changes history

    Changes history
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    Related directors (41)
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    People with similar names (9)

    People with similar names (9)
    LUIS YAU CHAW
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    CHAO LUIS YAU CHAN
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    CHAO LUI YAU CHAN Y SING LEON CHUNG WEN
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    CHAO LUI YAU
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    CHAO LUI YUA CHAN
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    YAU CHAK LUN
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    CHAN LAI YU
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    yu chan luo
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    luis carlos yau chan
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    Real estate (1)

    Real estate (1)
    File: Nº 442470
    Solo con suscripción
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (5)

    Operation permits (5)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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