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Updated at 13 Oct 2024
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    • Panama

    Officers and directors

    GUOWEI QIU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    GRUPO HERMANOS QIU, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / PRESIDENTE
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    TRANSPORTE LO MAXIMO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUSCRIPTOR
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    GRUPO INVERSIONES CONCEPCION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    Changes history

    Changes history
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    Related directors (17)
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    People with similar names (2)

    People with similar names (2)
    GUOPEI QIU
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    GUOPEI LIU
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    Real estate (2)

    Real estate (2)
    File: Nº 95786
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    File: Nº 30194790
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (6)

    Operation permits (6)
    DISTRIBUIDORA HERMANOS 88 vigente
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    HERMANOS 88 vigente
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    ABARROTERIA QIU cancelado
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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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    News (0)

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