Loading
Updated at 22 Apr 2024
  • print
    Print
    • Panama

    Officers and directors

    KAI HANG LIU SU
    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 (8)

    Organizations (8)
    FUNDACION HONG FA
    Fundación privada • Suspendido
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    VIP HOME FASHION INTERNATIONAL,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    ALIVE COSMETICS INTERNATIONAL (PANAMA), S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (25)
    Show more information

    People with similar names (9)

    People with similar names (9)
    KAI HANG LUI SU
    View
    LIU KAI HANG
    View
    KAI GANG LIU SU
    View
    LIU KAI GANG
    View
    KAI-LIN HUANG
    View
    LUI KAI HANG
    View
    HAI HANG LIU
    View
    LIM KAI HONG
    View
    kai gang liu
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 81509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 132490
    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 (6)

    Customs (6)
    vehiculo coupe dodge challenger 2 ptas 4...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo usado marca acura. modelo ilx a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo usado marca honda modelo pilot ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations