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    • Panama

    Officers and directors

    GONZALO AUGUSTO CHAN GIL

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    YONG YU TRADING, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    FUNDACION GOBRANPECH
    Fundación privada • Vigente
    • FUNDADOR - APODERADO
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    SELKIRK MOUNTAINS PANAMA, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OFERTA TURISTICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    FUNDACION ALEX ZHANG NG
    Fundación privada • Vigente
    • PROTECTOR
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    EDICIONES OMEGA, S.A. (EDOSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION HERMANOS ZHANG NG
    Fundación privada • Vigente
    • PROTECTOR
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    INVERSIONES LOS CHUMICOS, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 12/06/23

      New payment

      Solo con suscripción

      Solo con suscripción

    • 27/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (54)
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    People with similar names (4)

    People with similar names (4)
    GONZALO AUGUSTO CHAN GILL
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    Lic. GONZALO AUGUSTO CHAN GIL
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    LOURDES VICTORIA ESPINOSA GONZALEZ DE CHAN GONZALO AUGUSTO CHAN GIL
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    LIC. GONZALO AUGUSTO CHAN GILL
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 66042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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