Orinox.app
← PEP & sanctions screening

Enrique Javier Díaz Urbáez

Executive branchLatest position with no recorded successor in the Gazette: Presidente — Sociedad Mercantil “Empresa de Producción Social de Servicios de Laminación de Aluminio, Compañía Anónima (SERLACA)” (2024-08-22)View in the network graph (Spanish)

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

  1. 2024-08-22
    Presidente

Linked companies

Companies where this person appears as owner, officer, representative or attorney, according to the Gazette, the Supreme Court and ICIJ Offshore Leaks. Roles are shown in Spanish.

Enrique Javier Díaz Urbáez · PEP profile · Orinox