Loading
Updated at 16 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    LI MIAN ZHONG YAO
    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 (2)

    Organizations (2)
    INVERSIONES ZHONG, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    ALMACEN Y COMERCIALES TOMY S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - VOCAL
    View
    No results found

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/13

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (9)
    Show more information

    People with similar names (1)

    People with similar names (1)
    JI TIAN CHONG YAU
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 96960
    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 (0)

    Customs (0) 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 (2)

    Operation permits (2)
    ALMACEN TOMY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALMACEN ESPERANZA vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations