Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LIU YU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (18)

    Organizations (18)
    CARINA NAVIGATION, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    BAUHINIA NAVIGATION ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (50)
    Show more information

    People with similar names (9)

    People with similar names (9)
    YU LIN QIU
    View
    YU LIN LIU
    View
    LIU YIU CHING
    View
    YIU YU FUNG
    View
    LIU FU LIN
    View
    YIU CHING LIU
    View
    WU LIU, YU-CHIN
    View
    YIU SHIN FU LIU
    View
    YIU-CHING LIU
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (0)

    Government payments (0) No results found

    Public tenders (3)

    Public tenders (3)
    TRIBUNAL ELECTORAL Autorizado
    alquiler de local
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO PUBLICO Autorizado
    arrendamiento de local que alberga la personería municipal de capira por un periodo de 12 meses
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    TRIBUNAL ELECTORAL Autorizado
    alquiler de local, en capira
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (2)

    Customs (2)
    sedan, 8k201h, 5psj, 4ptas, 4cil, 1800cc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camioneta 4x4, 5psj, 5ptas, 6cil, 2500cc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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)
    MINI MARKET OBARRIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINI MARKET OBARRIO en solicitud
    Solo con suscripción
    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 (0)

    News (0) No results found
    arrow_back Previous Operations