Loading
Updated at 20 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    JINHUA LIU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    JL PETROLEUM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LZ PETROLEUM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (24)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JINIUA LIU
    View
    JIANHUA ZHU Y LIYUN LI
    View
    LIU JINGHUA
    View
    XIU FANG DE JIHUA
    View
    JIAHUA LIU
    View
    LINHUA LI
    View
    qiu jinhui
    View
    yinhua liu
    View
    junhua liu
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 473755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    vehiculo marca: porsche modelo: cayman a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto tipo coupe marca: chevrolet modelo:...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    MINI SUPER LUZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DISTRIBUIDORA LUZ DE CAÑITA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PILADORA FLOR DE LAGUNA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations