Panama
Officers and directors
YAN WAH CHEUNG
Last query to official sources on 27 Feb 2025
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (3)
Organizations (3)
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FUNDACION YAN WAH E HIJAS
Fundación privada
• Vigente
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FUNDADOR - PROTECTOR
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PRESIDENTE - SECRETARIO - MIEMBRO
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GRUPO NIDENKI INTERNACIONAL S.A.
Sociedad anonima
• Vigente
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SUSCRIPTOR
•
PRESIDENTE - SECRETARIO - DIRECTOR
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Changes history
Changes history
Business
-
30/04/18
New estate
Related directors (20)
Related directors (20)
People with similar names (9)
People with similar names (9)
General index
YAN WAH CHEUNG
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (2)
Court records and edicts (2)
Legal index
YAN WAH CHEUNG
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YAN WAH CHEUNG
Government payments (0)
Government payments (0)
No results found
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
Government index
YAN WAH CHEUNG
Operation permits (0)
Operation permits (0)
No results found
Operations index
YAN WAH CHEUNG
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
