Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    RICARDO ICAZA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (62)

    Organizations (62)
    TMS INTERNATIONAL SHIPPING AND TRADING INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    STAMFORD CREW MANAGEMENT, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    OIL TANKERS CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (80)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RICARDO ENRIQUE ICAZA
    View
    RICARDO A.MARTIN ICAZA
    View
    RICARDO VERGARA ICAZA
    View
    RICARDO ISAZA
    View
    RICADO ICAZA
    View
    RICAARDO ICAZA
    View
    RICARDO PASCUAL ICAZA
    View
    ricardo elias icaza
    View
    RICARDO A. ICAZA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    insumos varios para el laboratorio de ortesis y protesis del i.n.m.f.r. adjunto req. 058-15.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    MEDICAL CARS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LEGUMBRES VICTORIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RSG & CO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (4)

    News (4)
    Solo con suscripción
    View
    Publication date: 2022-05-24 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-05-20 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-02-01 Source: TVN
    Solo con suscripción
    View
    Publication date: 2014-12-16 Source: Telemetro
    arrow_back Previous Operations