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    • Panama

    Officers and directors

    YUPENG ZHANG

    Last query to official sources on 01 Oct 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 (3)

    Organizations (3)
    FUNDACION YUPENG ZHANG
    Fundación privada • Vigente
    • FUNDADOR - APODERADO
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    INVERSIONES ZHANG INTERNACIONALS,A
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (12)
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    People with similar names (4)

    People with similar names (4)
    CHANG YUENG FA
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    YUPING ZHONG
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    YUFENG ZHONG
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    YUTENG ZHANG
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    Real estate (5)

    Real estate (5)
    File: Nº 30247947
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 91925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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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 (4)

    Operation permits (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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