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    • Panama

    Officers and directors

    JIA XING LOO PAN

    Last query to official sources on 10 Jan 2024

    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 (7)

    Organizations (7)
    PARQUE MOSTAZA CABELLO LARGO, SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    INVERSIONES EL CAMPO DE VOLCAN, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/10/17

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related directors (9)
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    People with similar names (1)

    People with similar names (1)
    jia xing loo pan
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    Real estate (1)

    Real estate (1)
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    File: Nº 30122493
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    Operation permits (2)
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    SOLO CON SUSCRIPCION
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