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    • PA Flag Panama

    Officers and directors

    FERNANDO CHONG LOO

    Last query to official sources on 10 Sep 2025

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol

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    General Information

    General Information
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    Organizations (7)

    Organizations (7)
    Solo con suscripción 1
    Organización • Estado
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    Solo con suscripción 1
    Organización • Estado
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    Showing 1 to 2 of 2 records
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    Changes history

    Changes history
    Related directors (14)
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    People with similar names (4)

    People with similar names (4)
    FERNANDO HONG LUO 1
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    fernando chong loo 1
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    fernando hong luo 1
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    ruben fernando chung loo 1
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    Real estate (6)

    Real estate (6)
    File: Nº 1
    Owner: Propietario 1, Propietario 2
    Inscription date: 01/01/25
    Domicile: Solo con suscripción
    Value: $100,000.00
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    File: Nº 1
    Owner: Propietario 1, Propietario 2
    Inscription date: 01/01/25
    Domicile: Solo con suscripción
    Value: $100,000.00
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    File: Nº 1
    Owner: Propietario 1, Propietario 2
    Inscription date: 01/01/25
    Domicile: Solo con suscripción
    Value: $100,000.00
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found

    Government payments (18)

    Government payments (18)
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1153)

    Customs (1153)
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
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    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
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    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found

    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
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    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
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    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found
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    News (0)

    News (0) No results found