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Updated at 19 Sep 2024
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    • Panama

    Officers and directors

    CHUNYANG FAN LIU
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    GRUPO MARINA CHINO-PANAMEÑO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FUXIN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Changes history
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    Related directors (6)
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    Real estate (3)

    Real estate (3)
    File: Nº 453629
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 51326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (14)

    Operation permits (14)
    ABARROTERIA FUXIN cancelado
    Solo con suscripción
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    ABARROTERIA FUXIN cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MINI SUPER 24 DE DICIEMBRE vigente
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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 (0)

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