Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JORGE 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 (3)

    Organizations (3)
    ELNOMIK, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    CONFECCIONES EMEL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (17)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JORGE FONG LAU
    View
    JPRGE LUIS LAU
    View
    JORGE LAY
    View
    JORGE YAU
    View
    JORGE LAU CRUZ
    View
    JORGE ANDRÉS LAU
    View
    JORGE ANDRES LAU
    View
    JORGE LAU CHAMORRO
    View
    jorge lau chung
    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 (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    suministros de rc-250, piedra #8, #9 y capa base
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (2)

    Customs (2)
    camara con accesorio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    partes y piezas para autos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    Operation permits (1)
    MATERIALES DE CONSTRUCCION YUNG CHONG vigente
    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 (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2021-09-01 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-10-05 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-04-11 Source: Mi Diario
    arrow_back Previous Operations