Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LI HAN
    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)
    NAVOWARD INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    DEMPO SERVICES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    TINSHAN INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    LAND GREEN,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    INTERNATIONAL WOODWORK CORPORATION INC.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / TESORERO
    View
    ESTITCA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (50)
    Show more information

    People with similar names (10)

    People with similar names (10)
    LI KI
    View
    LAI YUNGT LI LIU
    View
    LAI YUNG LI LIU
    View
    LIU LI
    View
    LIN LIU LI FANG
    View
    JI LI
    View
    LIN LI
    View
    LEI LI
    View
    LI FANG LIN LIU
    View
    LIU LI LIN CHEN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (21)

    Public tenders (21)
    MUNICIPIO DE LA PINTADA Adjudicado
    suministro de materiales para unidades de viviendas , corregimiento de llano grande , distrito de la pintada, provincia de coclé.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE OLÁ Adjudicado
    suministro de materiales para unidades de viviendas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE OLÁ Adjudicado
    suministro de materiales para unidades de viviendas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    CELUMAX 88 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-11-22 Source: La Estrella
    arrow_back Previous Operations