Loading
Updated at 02 Oct 2024
  • print
    Print
    • Panama

    Officers and directors

    XINMEI LUO
    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 (3)

    Organizations (3)
    INVERSIONES CAMINO REAL DE BETANIA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    ROCHIA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (10)
    Show more information

    People with similar names (5)

    People with similar names (5)
    XIUMEI GUO
    View
    XIUMEI GUO DE JIANG
    View
    LIN LU KINMEI
    View
    YANG, LU LINMEI
    View
    xiumei luo
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30168413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 358706
    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 (1)

    Customs (1)
    ropa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (4)

    Operation permits (4)
    LAVANDERIA Y LAVAMATICO WATA WEEK cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAVANDERIA Y LAVAMATICO WATA WEEK* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAVANDERIA Y LAVAMATICO FLORIDIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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