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    • Panama

    Officers and directors

    IVETH VANESSA LIU LAU

    Last query to official sources on 30 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Changes history

    Changes history
    Business

    • 23/01/25

      New estate

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    • 31/05/24

      Social Security Fund mention

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    • 17/01/24

      Court record opened

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    Real estate (1)

    Real estate (1)
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    File: Nº 182349
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    Operation permits (2)
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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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