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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL MONETARY XCHANGE INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    VIELKA MARTINEZ
    • DIRECTOR - TESORERO
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    HAROLD JONES
    • DIRECTOR - PRESIDENTE
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    JAVIER PIMENTEL
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    THE MARQUIS GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 8
    View

    ABUNDANCE INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2003
    Related members: 4
    View

    LANDMARQ HOLDINGS INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2001
    Related members: 4
    View
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