Luis Calabuig de Leyva
UruguayunknownMale3.0Global Dominance: 0.00%Luis Calabuig de Leyva is a Spanish notary who certified that Francisco Sabater Cabanes presented himself as a representative of Eurocommerce LTD, although the validity of this representation has come under scrutiny.
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Recent news mentions
Luis Calabuig De Leyva is mentioned in relation to falsified documents.
reclama cifras millonarias por perjuicios al Estado y detalla dolo, mala fe y una fachada fraudulenta para las garantíasUruguay· 2026-08-07
Luis Calabuig de Leyva is a Spanish notary who filed a criminal complaint for forgery.
nueva lista de citaciones para la investigadora sobre las patrulleras océanicas de CardamaUruguay· 2026-03-02
Notary Luis Calabuig de Leyva's signature was allegedly forged on the document presented by Cardama.
la información que pidió y cómo sigueUruguay· 2025-12-13
Luis Calabuig de Leyva claimed that his signature on a document presented by Cardama is likely a forgery.
gobierno maneja elevar denuncias a agencias británicas de crímenes complejos y enviar carta a Fiscalía del Reino UnidoUruguay· 2025-10-29
Luis Calabuig de Leyva certified a third party's representation in a guarantee related to EuroCommerce.
Si este señor ruso es el dueño y es un estafador, pues yo soy el estafadoUruguay· 2025-10-25
Luis Calabuig de Leyva certified that a third party presented themselves and claimed that the signer of the guarantee had sufficient powers to sign on behalf of EuroCommerce Limited.
la página casi idéntica a un banco caribeño y sus registros en Reino UnidoUruguay· 2025-10-24
Luis Calabuig de Leyva certified that a third party presented themselves and claimed that the signatory had sufficient powers.
los fundamentos del gobierno para llevar a Cardama a la JusticiaUruguay· 2025-10-23