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Updated at 03 Oct 2024
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    • Panama

    Officers and directors

    JING BO YAU
    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)
    GRUPO ULTRAMODERNA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    INVERSIONES FRUTOS DE OBARRIO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    INVERSIONES FRUTOS DE BRISAS MALL, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (19)
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    People with similar names (8)

    People with similar names (8)
    OLIVER HO YIU MING
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    JIANG BAO YOU
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    JING BO YAU (NOMBRE LEGAL), JIN BO QIU (NOMBRE USUAL)
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    YAN YING HO CHOW
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    JING BO YAU(NOMBRE LEGAL) JIN BO QIU (NOMBRE USUAL)
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    RUSTOM MING YU HO
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    YOU BU QING
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    JING BO YAU (NOMBRE LEGAL) JIN BO QIU ( NOMBRE USUAL)
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 4001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (7)

    Operation permits (7)
    ZAPATERIA ULTRAMODERNA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    *ZAPATERIA ULTRA MODERNA* VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    *SASTRERÍA ULTRA MODERNA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
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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.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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