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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JORGE LUIS QIU LEE
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    GRUPO LINO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    DISTRIBUIDORA LA VENTAJA EXTREMA,S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 11/03/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/10/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (10)
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    People with similar names (2)

    People with similar names (2)
    JORGE LUIS QUI LEE
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    jorge luis qiu lee
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    Government payments (2)

    Government payments (2)
    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
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    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)
    SUPER MERCADO MINI MARKET 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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    MR. QIU 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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    BLOQUERA TOLE 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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