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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CAMBIO CARACAS 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANGEL BUENANO
    • DIRECTOR - TESORERO - SECRETARIO
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    RAFAEL ALCANTARA
    • PRESIDENTE - DIRECTOR
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    JAIME RICARDO ARIAS
    • SUSCRIPTOR
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    ARIAS & DURAN.
    • 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.

    ADMINISTRACION HISPANOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1981
    Related members: 2
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    FIRST FINANCIAL STRUCTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 2
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    PROCESA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1979
    Related members: 2
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    Official Gazette (1)

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