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    • Panama

    Officers and directors

    BIHUA LIU

    Last query to official sources on 28 Sep 2024

    inventory

    Person Report

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (2)

    Organizations (2)
    GRUPO 3ZG. S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FUNDACION BIGUAWEN
    Fundación privada • Vigente
    • SECRETARIO - MIEMBRO - FUNDADOR
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    Changes history

    Changes history
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    Related directors (4)
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    People with similar names (3)

    People with similar names (3)
    AIHUA QIU
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    LIU LIHUA
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    XIU FANG DE JIHUA
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    Real estate (1)

    Real estate (1)
    File: Nº 348078
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (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 (5)

    Operation permits (5)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    News (0)

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