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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ENRIQUE ALBERTO LAU DE LEON
    inventory

    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)

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    Movable assets (0)

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    Government payments (6)

    Government payments (6)
    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
    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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    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
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    Social Security Fund (0)

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    Official Gazette (0)

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