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    • Panama

    Officers and directors

    JI FO CHONG

    Last query to official sources on 27 Sep 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (4)

    Organizations (4)
    CASA CHON YE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FUNDACION M.G.D
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (16)
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    People with similar names (9)

    People with similar names (9)
    CHANG JIN HO
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    JIN FA ZHONG
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    JO CHANG WON
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    CHONG GUIN FI (USUAL) JIN HUI ZHONG
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    LI PO CHING
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    LI ZHONG FU
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    KI HO HONG
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    jin fu cheng
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    ji fa chong fong
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    Real estate (4)

    Real estate (4)
    File: Nº 323091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20912
    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 (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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