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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCE EXCHANGE AND TRADING COMPANY

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CUPAS & LANUZA
    • AGENTE RESIDENTE
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    MARCELA ZAMORA
    • DIRECTOR - TESORERO
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    NARCISO ARELLANO MORENO
    • SUSCRIPTOR
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    CONSTANTAKIS, CUPAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LAFISE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 6
    View

    LAFISE GROUP - PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2005
    Related members: 3
    View

    LAFISE VALORES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 3
    View
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