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Updated at 16 Oct 2024
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    • Panama

    Officers and directors

    HAIJUN ZHUO PAN
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (1)

    Organizations (1)
    GRUPO W & Z, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 26/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/01/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Real estate (3)

    Real estate (3)
    File: Nº 30237982
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    File: Nº 385948
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    File: Nº 8022
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    Operation permits (8)

    Operation permits (8)
    FARMACIA CHOCK CENTER vigente
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    FONDA DOBLE SUERTE cancelado
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    CHOCK CENTER vigente
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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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