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    • Panama

    Officers and directors

    LI JUAN ZHANG

    Last query to official sources on 23 Apr 2025

    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 (2)

    Organizations (2)
    NEW CHANG HONG, S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MOMO TRADING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    No results found

    Changes history

    Changes history
    Business
    Related directors (7)
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    People with similar names (9)

    People with similar names (9)
    ZHANG JI JUN
    View
    ZHENG JI QUAN
    View
    JI QUAN ZHANG
    View
    TIAN YUAN BI ZHANG
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    LI YUAN ZHENG
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    ZHANG LI GUAN
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    ZHANG LI JUAN
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    LI JIAN ZHONG
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    zhang huan ji
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    Real estate (4)

    Real estate (4)
    File: Nº 30426812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30287713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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