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    • Panama

    Officers and directors

    WEI FENG WU YAO

    Last query to official sources on 10 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 (17)

    Organizations (17)
    INDUSTRIAS METAL & ZINC S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    EASTERN TRADING GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    View
    UNITRANFER PANAMA S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 01/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (50)
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    People with similar names (6)

    People with similar names (6)
    MAN FONG NG YAU(NL) O WU WEN FENG (NU)
    View
    MAN FONG NG YAU (NL)O WU WEN FENG(NU)
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    FUNG WU MEI YAN
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    JUN WEI KAO 6) ZU FEN CHENG
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    MAN FONG NG YAU (NL) WU WEN FENG (NU)
    View
    wie yo wu fung
    View
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    Real estate (0)

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    Customs (15)

    Customs (15)
    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
    Solo con suscripción
    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 No results found
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