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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    ADVANCED CURRENCY MARKETS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLA LORENA LOPEZ
    • SUSCRIPTOR
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    ALEJANDRO GABRIEL CASTAñOS
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
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    EL CAPITAL SOCIAL ES DE 500 ACCIONES COMUNES SIN VALOR NOMINAL. LOS CERTIFICADOS DE ACCIONES PODRAN SER NOMINATIVAS O AL PORTADOR.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL CAPITAL SOCIAL ES DE 500 ACCIONES COMUNES SIN VALOR NOMINAL. LOS CERTIFICADOS DE ACCIONES PODRAN SER NOMINATIVAS O AL PORTADOR.
    • REPRESENTANTE
    EL CAPITAL SOCIAL ES DE 500 ACCIONES COMUNES SIN VALOR NOMINAL. LOS CERTIFICADOS DE ACCIONES PODRAN SER NOMINATIVAS O AL PORTADOR.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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