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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FOREX PANAMA, S.A.(FXPASA)

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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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    CARMEN BERRIOS DE ALVAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARMELA JONES
    • DIRECTOR - SECRETARIO
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    ALFREDO ADOLFO ALVAREZ BERRIOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALPHA CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 6
    View

    CONSULTANTS EXPRESS INTERNATIONAL (CESAINT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2005
    Related members: 6
    View

    ANDALUCIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 5
    View
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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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