Updated at 09 Apr 2024
Panama
Corporations and Foundations
WORLD CURRENCY TRADE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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26/01/21
Document submitted
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30/09/19
Document submitted
Related members (8)
Related members (8)
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GAVINO ANTONIO LASSO CASTILLO
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AGENTE RESIDENTE
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BACHIR SAHELI ISMAEL
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DIRECTOR
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PABLO ALEXIS POVEDA RODRIGUEZ
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ELTESORERO.
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REPRESENTANTE
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KASSEM MOHAMAD FARES HMAYED
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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JESUS SAHELI SAHELI
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2018
Related members: 4
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PROYECTOS Y DESARROLLO JUAN HOMBRON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2018
Related members: 3
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General index
WORLD CURRENCY...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/10/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD CURRENCY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WORLD CURRENCY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WORLD CURRENCY...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
WORLD CURRENCY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WORLD CURRENCY...
Organizacion actualizada