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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    WORLD WIDE FX INVESTORS S.A.

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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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    Related members (8)

    Related members (8)
    YANIS MARIA GONZALEZ MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YOLANDA MARIA GONZALEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    YAJAIRA NUñEZ MONTENEGRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y A FALTA DE ESTE EL TESORERO Y A FALTA DE ELLOS LA JUNTA DIRECTIVA DESIGNARA LA REPRESENTACION LEGAL A OTRA PERSONA.
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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    SPRING MOON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 13
    View

    TRC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2005
    Related members: 13
    View

    BLUE GORDON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 13
    View
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    Official Gazette (1)

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