Luis Alberto Gaitán Mendoza
PanamabusinessmanMale2.4Global Dominance: 0.00%Luis Alberto Gaitán Mendoza is an entrepreneur associated with the HCG Consortium, which has been linked to the financial scandal involving the Regional University Center in San Miguelito. He has been arrested in connection with the Jericó operation, which investigates the misappropriation of funds from the project.
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Luis Alberto Gaitán Mendoza is being investigated as the president and legal representative of the consortium HCG.
Detienen al quinto implicado en presunto fraude de $21 millones a la DGIPanama· 2026-09-20
Luis Alberto Gaitán Mendoza is a partner of Efraín Cherigo and is already detained and charged.
Cae otro integrante por anomalías en la DGI; se trata de Efraín Cherigo, socio del contratista del CRUPanama· 2026-09-16
Luis Alberto Gaitán Mendoza is accused of connections to the Pandora operation and other anomalies affecting the General Directorate of Revenues.
Una juez favorece al contratista del CRU de San Miguelito con una fianza de $800,000Panama· 2026-09-14
Luis Alberto Gaitán Mendoza is being sought by the police for alleged involvement in money laundering and corruption.
La UP defiende las obras del CRU tras la orden de búsqueda del presidente de la empresa contratistaPanama· 2026-09-11
Luis Alberto Gaitán Mendoza is the president and legal representative of the company constructing the Regional University Center (CRU) in San Miguelito.
El CRU de San Miguelito: una obra millonaria en manos de un empresario buscado por la PolicíaPanama· 2026-09-10Luis Alberto Gaitán Mendoza is a partner of Juan José Zonta in the consortium managing a state project.
Entre contratos y conflictos de interés: el voto de Pineda contra la transparenciaPanama· 2026-02-15
Luis Alberto Gaitán Mendoza is a partner in the consortium HCG and has been accused of financial irregularities.
Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San MiguelitoPanama· 2025-06-04
