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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ENRIQUE ALBERTO LAU DE LEON
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (17)

    Organizations (17)
    DE LEON & ASOCIADOS
    Sociedad común • Vigente
    • SOCIO
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    ZOO CRIADERO EL COCODRILO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    ALIADOS ESTRATEGICOS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    SUPERQUIMICOS DE CENTROAMERICA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CEMEX CARIBE S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    FINANCIERA MI PAIS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PAVIMENTOS ESPECIALIZADOS,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CEMENTO BAYANO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    FINTECH DE LAS AMÉRICAS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (114)
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    People with similar names (1)

    People with similar names (1)
    enrique alberto lau de leon
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    MINISTERIO DE EDUCACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    palos de golf 2794 1991 8417 enrique lau 1
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ENRIQUE ALBERTO LAU DE LEON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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