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Updated at 08 Aug 2024
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    • Panama

    Officers and directors

    YI MOU ZHANG
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    Changes history

    Changes history
    Business

    • 20/03/24

      Court record opened

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    • 18/04/23

      Court record opened

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    • 13/07/21

      Operation permit cancelation

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    People with similar names (9)

    People with similar names (9)
    CHRISTIAN TIAN MU BI ZHANG
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    CHANG, YU-MU
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    HOU YU ZHENG
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    JOC YI DANIELA HANG LOU
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    ivan jou-yin chong zhang
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    zhan luo li zou
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    zhong ai you
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    yi hou loo fun zhong
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    ai you zhong yau
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    Real estate (1)

    Real estate (1)
    File: Nº 418265
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055815
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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    MUNDO DE LA FIESTA cancelado
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    CASA DE LAS FIESTAS cancelado
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    CASA DE LAS FIESTAS en solicitud
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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