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    • Panama

    Officers and directors

    NGAN WU CHEUNG

    Last query to official sources on 25 Sep 2024

    inventory

    Person Report

    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 (9)

    Organizations (9)
    PANAMA MILLENNIUM INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    SUR AMERICA TRADING CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (33)
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    People with similar names (4)

    People with similar names (4)
    CHEUNG NGAN WU
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    NGAN SU CHUNG
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    NGA SU CHUNG
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    NEGAN WU CHEUNG
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    Real estate (4)

    Real estate (4)
    File: Nº 30271700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 412819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70579
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
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    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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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