Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSE IGNACIO RAMON GRACIA

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (8)

    Organizations (8)
    GESMAR PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    JARDINES DE SAN FRANCISCO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    SUDAMERICANA ECO TECH, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    CONSTRUCTORA SUDAMERIS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    CONSTRUCCIONES HISPANOAMERICANAS S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (24)
    Show more information

    People with similar names (2)

    People with similar names (2)
    ALBERTO LUPIAÑEZ ROMERO Y JOSE IGNACIO RAMON GRACIA
    View
    JUAN PABLO SANTOS LUPIAÑEZ, FERNANDO SANTOS LUPIAÑEZ, JUAN PABLO SANTOS SANTIAGO, ALBERTO LUPIAÑEZ ROMERO Y JOSE IGNACIO RAMON GRACIA
    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 (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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations