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    • Panama

    Officers and directors

    CHIN LEON LIAO CHUNG

    Last query to official sources on 02 Oct 2024

    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    INVERSIONES YAO MIN, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CHINA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
    Business

    • 01/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (36)
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    People with similar names (5)

    People with similar names (5)
    CHIN LEO LIAO CHUNG
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    LIAO CHUNG CHIN LEON
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    CHIN LEON LIAO CHUN
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    CHENG QIU LIAN O CHENG CHIU LEN
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    CHIN LEON LIAO CHUNG ( PRIMER)
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    Real estate (2)

    Real estate (2)
    File: Nº 7334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (9)

    Operation permits (9)
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    SOLO CON SUSCRIPCION
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    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
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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