Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LIU YIN YIN
    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 (1)

    Organizations (1)
    INVERSIONES SHI WEI, S.A.
    Sociedad anonima • Suspendido
    • VOCAL - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (12)
    Show more information

    People with similar names (10)

    People with similar names (10)
    LIN, YIN-LAN
    View
    LIN KIN YIN
    View
    FUNG YIN-LIN
    View
    YIN MAO LIN
    View
    YIN-MAO LIN
    View
    YIN - MAO LIN
    View
    LIN YIN LAY
    View
    YUN YING LIN
    View
    LIN YIN PING
    View
    LIN YIN MAO
    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 (35)

    Public tenders (35)
    MINISTERIO DE EDUCACION Adjudicado
    sillas de tubo cuadrado de 1x1 1/8 y angulo de 1 x 1/8 de respaldar, asiento y brazo de plywood de 3/4, debidamente acabado en pintura y barniz tapon en los huecos se adjunta imagen de silla
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    computadoras portatiles para el centro educativo no estan en convenio marco se adjunta imagen
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO LAS PALMAS Adjudicado
    adquisicion de materiales para unidades de vivienda en el corregimiento
    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 (2)

    Operation permits (2)
    HOTEL, RESTAURANTE LAS VERANERAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CABAÑAS, RESTAURANTE LAS VERANERAS 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 (0)

    News (0) No results found
    arrow_back Previous Operations