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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FOREIGN EXCHANGE FUND, S.A.

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    Organization Report

    Organization summary

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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

    • 29/12/23

      info

      Document submitted

    • 08/03/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/07/12

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MERCEDES PEREZ
    • DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FOREIGN EXCHANGE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1969
    Related members: 7
    View

    INTERNATIONAL INTERVEST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1969
    Related members: 5
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    ASOCIACION DE EDUCADORES JUBILADOS DE CHIRIQUI.

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/10/1993
    Related members: 1
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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