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    • Panama

    Officers and directors

    ZHI JUN QIU LUO

    Last query to official sources on 25 Sep 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 (6)

    Organizations (6)
    ASOCIACIÓN BUDISTA DE CHIRIQUÍ.
    Personería jurídica • Vigente
    • PRESIDENTE
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    CENTRO COMERCIAL EXCELENTE S,A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    AUTO REPUESTO UNIVERSAL, S.A
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    Changes history

    Changes history
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    Related directors (26)
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    People with similar names (1)

    People with similar names (1)
    ZHIN JUN QIU LUO
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    Real estate (7)

    Real estate (7)
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    File: Nº 87525
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 404150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
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    Brands (0)

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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 (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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