Loading
  • print
    Print
    • Panama

    Officers and directors

    SHUI JIN PAN

    Last query to official sources on 03 Jan 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 (4)

    Organizations (4)
    FUNDACION DORONG
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - FUNDADOR - APODERADO
    View
    INVERSIONES DARONG, S.A.
    Sociedad anonima •
    • SUSCRIPTOR
    View
    JIFU,S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (12)
    Show more information

    People with similar names (9)

    People with similar names (9)
    HUI QIN PAN
    View
    FAN HUI JUN
    View
    PIN HUI LIN
    View
    SHU QIN PAN
    View
    PIN HUI LIN Y OTROS
    View
    LIN, SHU-MAN
    View
    HUI KIN MAN
    View
    ji hui pan
    View
    pan shui jin
    View
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 427039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 426970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 431283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 77719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations