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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FOREX TEAM INC.

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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
    Business
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    Related members (7)

    Related members (7)
    MATA & PITTI
    • AGENTE RESIDENTE
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    ZULEYKA ALEMAN CALDERON
    • SUSCRIPTOR
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    ALVARO DAVID DIAZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GESTION GLOBAL DE INVERSIONES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 4
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    INVERSIONES TRIUNFADOR INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 2
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    GLOBALIA FINANCES & INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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