Panama
Officers and directors
FEDERICO QIU ZHANG
Last query to official sources on 05 Aug 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (2)
Organizations (2)
|
|
Changes history
Changes history
Business
-
20/06/23
Operation permit cancelation
-
23/01/22
New operation permit
-
31/05/21
New operation permit
Related directors (7)
Related directors (7)
People with similar names (1)
People with similar names (1)
General index
FEDERICO QIU Z...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FEDERICO QIU Z...
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
FEDERICO QIU Z...
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
FEDERICO QIU Z...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FEDERICO QIU Z...
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