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Updated at 01 Oct 2024
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    • Panama

    Officers and directors

    YI HON SHIU
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    H2O 15A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    INVERSIONES SHIU,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
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    Related directors (9)
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    People with similar names (9)

    People with similar names (9)
    SHUI FONG HAN YIP
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    SHIU YI HON
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    WILLIAM HONG GI SHIH
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    LI, SHIN-HONG
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    LI SHI HONG (USUAL LEE CHI VAN)
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    WILLIAN HONG GI SHIH
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    SHU LI HOU
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    SHUI FONG HAN YIP (GENERAL)
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    FIONA SHU YI XU HOU
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    Real estate (3)

    Real estate (3)
    File: Nº 426772
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    File: Nº 15670
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    File: Nº 52685
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    Movable assets (0)

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    Government payments (7)

    Government payments (7)
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUNNY PLAZA en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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