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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FOREIGN EXCHANGE INTERNATIONAL, INC.

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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

    Changes history
    Business

    • 04/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/09/80

      Document submitted

    Related members (7)

    Related members (7)
    MARIA DEL CARMEN GONZALEZ DE CHANG
    • SUSCRIPTOR
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    LASSO & BOYD
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOUTH AMERICAN CURRENCY EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1982
    Related members: 6
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    SCARLET INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1996
    Related members: 2
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