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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    THE FINANCE AND EXCHANGE CORP.

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/08/85

      Document submitted

    Related members (6)

    Related members (6)
    BETTY GOMEZ DE CONTRERAS
    • SUSCRIPTOR
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    ROQUE ALBERTO PEREZ CARRERA
    • SUSCRIPTOR
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    GUILLERMO BUSTAMANTE,JR.
    • TESORERO - DIRECTOR
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    Associations (0)

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

    GRUPO INDUSTRIAL CAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1984
    Related members: 2
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    FINANCIERA METROPOLITANA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1984
    Related members: 2
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    SOLICIONES ILIMITADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 1
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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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