Panama
Officers and directors
LUIS CARLOS SING HAU
Last query to official sources on 13 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
-
09/10/23
Desbloquea con creditos
-
31/10/22
Desbloquea con creditos
-
31/10/22
Desbloquea con creditos
Desbloquea
Desbloquea con creditos para ver el contenido completo
Related directors (7)
Related directors (7)
People with similar names (1)
People with similar names (1)
General index
LUIS CARLOS SI...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUIS CARLOS SI...
Real estate (1)
Real estate (1)
No results found
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUIS CARLOS SI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (17)
Customs (17)
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
| See complete data |
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
LUIS CARLOS SI...
Operations index
LUIS CARLOS SI...
Social Security Fund (2)
Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (4)
News (4)
Showing 1 to 4 of 4 records
No results found
