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Updated at 06 Oct 2024
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    • Panama

    Officers and directors

    LI FANG LIN LIU
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    ZHIYE INTERNATIONAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    W.L. INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

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    Related directors (13)
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    People with similar names (9)

    People with similar names (9)
    WANG LING LIN DE FENG
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    XIU FONG LIU
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    LIN LIU LI FANG
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    LIN HANG WANG
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    LIU YANG LING
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    LIN FANG FAN HOU
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    LIN FENG LANG
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    WANG, LING-LIN
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    LIN JIN TANG
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    Real estate (2)

    Real estate (2)
    File: Nº 57094
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    File: Nº 44442
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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
    FONDA ERICAS cancelado
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    ABARROTERÍA ERICAS cancelado
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    LAVAMATICO, PANADERIA Y MINI SUPER REINA MARIA cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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