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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL EXCHANGE CORPORATION, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business
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    Related members (4)

    Related members (4)
    BACHIR TALAAT SAHELI ISMAEL
    • SUSCRIPTOR
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    DIBE SAHELI HAMZE
    • DIRECTOR - SUSCRIPTOR
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    INTERCONTINENTAL ATTORNEYS & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA EXCHANGE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 3
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    FUNDACION DIOS ES AMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2012
    Related members: 3
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    KAMBARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (324)

    Customs (324)
    zapatos
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    zapatillas de hombres
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    zapatillas de hombres
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    calzados
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    Operation permits (1)

    Operation permits (1)
    INMONEX vigente
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    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.
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    News (0)

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