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    • Panama

    Officers and directors

    JORGE FERNANDO CHO WONG

    Last query to official sources on 10 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (2)

    Organizations (2)
    H.C. INVESTMENT GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INVERSIONES LA NUEVA FORTUNA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    jorge fernando cho wong
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