Panama
Officers and directors
LIC JOSE MARIA OROCU JIMENEZ
Last query to official sources on 11 Sep 2025
Person Report
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General Information
General Information
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Registered subject
Subject registered by the Superintendency of Non-Financial Subjects
Supervised by Panama's financial authority to ensure transparency and prevent crimes such as money laundering.
Lic JOSE MARIA OROCU JIMENEZ
Sector: abogado en ejercicio
Registration date: 19/07/2023
Submitted by: Superintendencia
Organizations (22)
Organizations (22)
Changes history
Changes history
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11/09/25
New payment
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25/10/23
New payment
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09/01/13
New payment
Related directors (118)
Related directors (118)
People with similar names (5)
General index
LIC JOSE MARIA...
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Legal index
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Assets index
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Government payments (4)
Government payments (4)
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Customs (0)
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Possible matches on the state payroll
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Government index
LIC JOSE MARIA...
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Operations index
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Social Security Fund (0)
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Official Gazette (0)
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