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    • Panama

    Officers and directors

    MARTIN LO ZHENG

    Last query to official sources on 03 Aug 2025

    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 (0)

    Organizations (0) No results found

    Changes history

    Changes history
    Business

    • 10/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/07/20

      New property

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (9)

    People with similar names (9)
    MARTIN WILSON CHENG
    View
    CRISTOFERH MARTIN CHU ZENG
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    MARTIN CHONG ZHANG
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    AILA MARIN HOU ZHANG
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    martin lim zhang
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    martin cheng lu
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    cristoferh martín chu zeng
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    MARTIN LO ZHENG
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    MARTIN LIM ZHANG
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    Real estate (1)

    Real estate (1)
    File: Nº 30326766
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    Movable assets (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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