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Updated at 16 Sep 2024
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    • Panama

    Officers and directors

    MAOLIN CEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    DISTRIBUIDORA JOHNY, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GRUPO INVERSIONES SANTA ANA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    IMPORTADORA FIESTA UNIVERSAL, S.A.,
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/11

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (45)
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    People with similar names (6)

    People with similar names (6)
    MAYLIN KING CHEN
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    MAYLIN KIN CHEN MENDOZA
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    MAOLIN CEN Y A YUQIONG GU
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    MAYLIN KING CHEN MENDOZA
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    maylin king chen mendoza
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    veronica maylin chen xu
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (60)

    Customs (60)
    articulos de fiestas
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    Solo con suscripción
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    Solo con suscripción
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    ganchos para cabello
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    adornos de fiestas
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA EL AMISTOSO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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