Loading
Updated at 22 May 2024
  • print
    Print
    • Panama

    Officers and directors

    JOSE RAMON ICAZA CLEMENT
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (12)

    Organizations (12)
    INMOBILIARIA SANTA MARTA S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    PMSR, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    PROYECTOS MAR AZUL S.A
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
    View
    FUNDACION WICHICHI
    Fundación privada • Vigente
    • MIEMBRO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (61)
    Show more information

    People with similar names (8)

    People with similar names (8)
    JOSÉ RAMÓN ICAZA CLÉMENT.
    View
    JOSE RAMON ICAZA CLEMNET
    View
    JOSE RAMON ICAZA CLEMENT(SUPLENTE)
    View
    JOSE RAMON ICAZA CLIMENT
    View
    FERNANDO DUQUE MALDONADO Y JOSE RAMON ICAZA CLEMENT
    View
    JOSE RAMÓN ICAZA CLÉMENT.
    View
    JOSE RAMON ICAZA CLEMENT Y JUAN CASTRO DE LA GUARDIA
    View
    EXPRESIDENTE INMEDIATO: JOSÉ RAMÓN ICAZA CLÉMENT.
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30242416
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (71)

    News (71)
    Solo con suscripción
    View
    Publication date: 2024-05-17 Source: -
    Solo con suscripción
    View
    Publication date: 2024-05-17 Source: -
    Solo con suscripción
    View
    Publication date: 2024-05-16 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2024-05-16 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-01-22 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-06-19 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-06-14 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-03-06 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2023-01-26 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2022-05-15 Source: Critica
    arrow_back Previous Operations