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Updated at 31 Oct 2024
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    • Panama

    Officers and directors

    YESSICA LUI LUO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    GRUPO INTERNATIONAL MOVIL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO INVERSIONES J&J PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (13)
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    People with similar names (8)

    People with similar names (8)
    JESSICA LUO HOU
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    YESSICA LUI UO
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    JESSICA YAIN LIAO LUO
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    yessica lui luo
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    jessica luo
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    jessica chou luo
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    yessica lucy luo qiu
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    yessika michelle luo zhu
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    Real estate (1)

    Real estate (1)
    File: Nº 30346730
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    MOVILCOM N°2 en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOVILCOM vigente
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    Solo con suscripción
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    Solo con suscripción
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    CELL SHOPPING CENTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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