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    • Panama

    Officers and directors

    HEEJONG LEE

    Last query to official sources on 06 Sep 2023

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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 (11)

    Organizations (11)
    KOREA CATERING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    RICH & NOBLE CORP
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / SECRETARIO
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    RICH & NOBLE INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
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    STANFORD FINANCIAL CORP
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LEMOND HOTEL & FINANCE MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    Related directors (37)
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    People with similar names (2)

    People with similar names (2)
    HEEJONG LEE Y SEUNGMIN JUNG
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    HEEJONG LEE, VARON
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    Government payments (1)
    SOLO CON SUSCRIPCION
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