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Updated at 23 Jul 2024
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    • Panama

    Officers and directors

    JIMING ZHANG
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

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    Changes history

    Changes history
    Business

    • 20/09/22

      Court record opened

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    • 12/04/21

      Operation permit cancelation

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    • 30/11/19

      Social Security Fund mention

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    People with similar names (5)

    People with similar names (5)
    ZHANG JIAMING
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    CHANG IMING
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    YIMING ZHENG
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    jiling zhang
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    JINMING ZHANG
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    Real estate (3)

    Real estate (3)
    File: Nº 30302215
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    File: Nº 73626
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    File: Nº 21430
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE DRAGON DE ORO cancelado
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    ANY SALON cancelado
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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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