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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    CURRENCY EXCHANGE CORPORATION

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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

    • 07/07/24

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      Document submitted

    • 29/12/23

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      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO ROGELIO DUQUE
    • AGENTE RESIDENTE
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    ISAAC CHOCRON
    • PRESIDENTE - TESORERO
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    ISAAC CHYOCRON
    • DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BOOBAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1980
    Related members: 6
    View

    INTERNATIONAL MANEY EXCHANGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1979
    Related members: 6
    View

    BROMOCOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1977
    Related members: 4
    View
    See complete data
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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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