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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE FOREING CURRENCY SERVICES, INC.

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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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RUBIO & RUBIO
    • AGENTE RESIDENTE
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    LUCIANO ATENCIO
    • DIRECTOR - TESORERO
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    DIONISIO DE GRACIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCI A O INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE PARA EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL FINANCE & DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1962
    Related members: 8
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    INTERNATIONAL COMMERCE AND FINANTIAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1988
    Related members: 6
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    CONTINENTAL FINANCE & DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1989
    Related members: 6
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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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