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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPANIA INTERNACIONAL DE INTERCAMBIO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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

    • 26/12/23

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/78

      Document submitted

    Related members (7)

    Related members (7)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    HENRY LAMBERT
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TANARA HOUSING DEVELOPMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/08/2012
    Related members: 2
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    LAS CUMBRES HOUSING DEVELOPMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/08/2013
    Related members: 2
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    LATINOAMERICANA DE PROMOCIONES E INTERCAMBIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1979
    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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