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    • Panama

    Officers and directors

    JIAN WEN LUO

    Last query to official sources on 08 Nov 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (2)

    Organizations (2)
    ILA INTERNATIONAL TRADING CO.LIMITED S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    ILA GLOBAL DEVELOPMENT COMPANY LIMITED CORP
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/11/22

      New property

      Solo con suscripción

      Solo con suscripción

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    Related directors (7)
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    People with similar names (9)

    People with similar names (9)
    TEN FUN (USUAL) TIAN HONG LUO LOO(LEGAL)
    View
    LUO WEN TIAN
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    TEN FUNG (USUAL) TIAN HONG LUO LOO
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    JIAN KEN HUO
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    WEI XIAN LIN LAO
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    LUO JIAN WEN
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    jin wen luo
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    wee xian chong luo chong
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    jean carlos wan loo
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    Real estate (1)

    Real estate (1)
    File: Nº 30213253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (4)

    Public tenders (4)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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