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Guillermo Clamens (David), 58 - New York, NY Has Court …
https://www.mylife.com/guillermo-clamens/e124624264998
guillermo david clamens gaudio, guillermo d clamens. Photos. LOW HIGH. 0. Rate Guillermo. 0. Reputation Score Range. 0.80 2.93 /5. This score is (-26%) Below the National Average View Actual Score. View Background Details. Are you Guillermo Clamens? This is me - Control Profile? This is me - Control Profile.
Guillermo David Clamens Gaudio - Property Records Search ...
https://www.realtyhop.com/property-records/search/guillermo-david-clamens-gaudio
All Property Records / guillermo david clamens gaudio. Counties / Cities. New York, NY. 1. Property Records Search: Guillermo David Clamens Gaudio. View Buy/Sell Events by Individual, Organization, or Property Address. Search 1 property records found. Top 20 most relevant results are shown for free search. Sign up or log in to see more records.
Sentencia nº 108 de Tribunal Supremo de Justicia - Sala de ...
https://vlexvenezuela.com/vid/guillermo-david-clamens-gaudio-369404490
Magistrada Ponente Doctora NINOSKA B.Q.B. El 14 de noviembre de 2011, se recibió ante la Secretaría de la Sala de Casación Penal, el oficio Nº 1235-2011 emanado del Juzgado Sexto en Funciones de Control del Circuito Judicial Penal del Área Metropolitana de Caracas, mediante el cual remitió “…el expediente signado con el número 06C-15.981-11, a fin que conozcan la …
FTC EMERGING MARKETS INC., :: Panama :: …
https://opencorporates.com/companies/pa/395829
GUILLERMO CLAMENS, apoderado; GUILLERMO DAVID CLAMENS GAUDIO, presidente; GUILLERMO DAVID CLAMENS GAUDIO, director; IVAN ROBLES, suscriptor; LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, representante; MARIELA HERNANDEZ DE CLAMENS, director; MARIELA HERNANDEZ DE CLEMENS, secretario; …
JUDGE CllJlDEPHE 09 cv 4755 - SEC.gov | HOME
https://www.sec.gov/litigation/complaints/2009/comp21052.pdf
13. Guillermo Clamens, age 45, is a registered representative and the chairman of FTC and as well as a principal ofall the entities in the FTC Group. Defendant Clamens is a citizen ofVenezuela and a permanent resident ofthe United States who maintains a residence in New York, New York. 14.
Manhattan United States Attorney Charges Guillermo Clamens ...
http://www.parentadvocates.org/nicecontent/dsp_printable.cfm?articleID=7638
Manhattan United States Attorney Charges Guillermo Clamens, Chairman of Brokerage Firm, with $22 Million Investment Fraud From at least April 2008 through November 2008, CLAMENS solicited funds from two institutional investors and promised to place their money in safe, adequately liquid, short-term investments.
UNITED STATES OF AMERICA Before the …
https://www.sec.gov/litigation/admin/2010/34-63008.pdf
Guillermo David Clamens (“Respondent” or “Clamens”). II. In anticipation of the institution of these proceedings, Respondent has submitted an Offer of Settlement (the “Offer”) which the Commission has determined to accept. Solely for the purpose of these proceedings and any other proceedings brought by or on behalf of the
Guillermo Clamens - Venezuela | Perfil profesional | LinkedIn
https://ve.linkedin.com/in/guillermo-clamens-aa5b901b
Ve el perfil de Guillermo Clamens en LinkedIn, la mayor red profesional del mundo. Guillermo tiene 1 empleo en su perfil. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Guillermo en empresas similares.
SEC:Venezuelan fugitive attempts NY apartment sale | …
https://www.reuters.com/article/venezuela-ftccapital-idUSN2417489820090624
The cases are USA v Guillermo A. Clamens and Nazly Cucunuba Lopez 09-mag-1223 and SEC v FTC Capital Markets Inc et al 09-4755 in U.S. District Court for the Southern District of New York ...
SECTION 7006 - New York Code | Trellis Law
https://trellis.law/state-rules/ny/consolidated-law/bnk/article-15/title-7/section-7006
Reply to Counterclaim - Plaintiffs Guillermo Clamens' and Federico Herna... Case Name Jacinto Rodrigues, Guillermo Clamens, Federico Hernandez, Igor Shersher,... Case # 650435/2008 Case Filed. Nov 13, 2008. Case Status. Disposed. County. …
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