Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ZHANG QI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (4)

    Organizations (4)
    INMOBILIARIA SYDNEY, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    SEN SEN INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    BANK OF CHINA LIMITED O BANK OF CHINA
    Sociedad extranjera • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (67)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ZHANG ZHONG LI
    View
    MICHAEL ZHONG QI ZHANG
    View
    ZI QUN CHANG ZHANG
    View
    QI ZHANG LIU
    View
    SHANG YI ZHONG
    View
    ZHONG QI ZHENG
    View
    ZHENG QI
    View
    ZI ZHONG ZHANG
    View
    ji hua zhang zhong
    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 (7)

    Public tenders (7)
    MUNICIPIO DE BESIKO Adjudicado
    construcción de acueducto
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE SALUD Adjudicado
    suministro y mano de obra de mejoras en ambientes varios del hospital general de san félix.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE TOLE Adjudicado
    mejoramiento a caminos de la comunidad de potrero de caña, corregimiento de potrero de caña.
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ZHANG ENGINEERING en solicitud
    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