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Updated at 15 Oct 2024
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    • Panama

    Officers and directors

    JIAN WEN PAN ZHUO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    G & C CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
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    MASTER BLOCK PANAMA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (15)
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    Real estate (1)

    Real estate (1)
    File: Nº 30142376
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    Movable assets (0)

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    Government payments (0)

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    Customs (2)

    Customs (2)
    camion, 2ptas, 2pas, gasolina, color blanco
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    montacarga
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    Possible matches on the state payroll

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    Operation permits (22)

    Operation permits (22)
    FARMACIA LA FERIA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANADERIA AUTOPISTA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    MINI MARKET LA FERIA cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    Official Gazette (0)

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