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Updated at 07 Sep 2024
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    • Panama

    Officers and directors

    ZHIFENG PAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    MOVILWAY,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    GLORY TECH PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SILVER LEON FOUNDATION
    Fundación privada • Vigente
    • TESORERO
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    Changes history

    Changes history
    Business

    • 08/05/24

      Court record opened

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    Related directors (15)
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    People with similar names (3)

    People with similar names (3)
    zhifen pan
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    Real estate (1)

    Real estate (1)
    File: Nº 338878
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    Customs (1)
    ropa interior femenina
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    Operation permits (2)

    Operation permits (2)
    LAVANDERIA SANTA FE cancelado
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    CENTRO DE MATERIALES METETI cancelado
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