Loading
Updated at 23 Jun 2024
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO LAU
    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 (7)

    Organizations (7)
    OCEANIC INTEROIL INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    DIVERSIONES FANTASY S.A. DIFASA
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (23)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROBERTO JOU LAU
    View
    ROBERTO MING HAU LIU
    View
    ROBERTO DAM LAU
    View
    ROBERTO LAU VILLAREAL
    View
    ROBERTO LAU DIAZ
    View
    roberto zhu lau
    View
    roberto lau liu
    View
    roberto yau liu
    View
    roberto ming hau liu
    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 (1)

    Public tenders (1)
    INSTITUTO NACIONAL DE LA MUJER Suspendido
    consultoria para la elaboracion de viii informe nacional clara gonzalez 2017-2021 "situaion de la mujer en panama"
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    L TECH SOLUTIONS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINISUPER EL LEON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA DE MATERIALES PANAMÁ 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