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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMÁ CRYPTO EXCHANGE, INC. (P.C.E.)

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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

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    Related members (5)

    Related members (5)
    SHARANJEET KAUR SAMRA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    KIRIL ALEXANDROV
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , EL PRESIDENTE O SECRETARIA, OBTENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PARADISE DREAMS REAL ESTATE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2015
    Related members: 3
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    SWISS CAPITAL GROUP AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 2
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    CORONADO GOLF 19D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 1
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