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Updated at 09 Sep 2024
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    • Panama

    Officers and directors

    CARLOS LIU CHU
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    INVERSIONES HL PTY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    GRUPO HERMANOS LIU PTY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/08/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)
    CARLOS LAU CHU
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    carlos liu chu
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    Real estate (2)

    Real estate (2)
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    File: Nº 130517
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 260278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    ROPAPOUND vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SUPERMERCADO WILLIAMS cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO DE MATERIALES CAIMITILLO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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