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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    PAN AFRICA EXCHANGE INC.

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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
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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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    KUZNIECKYBARSKY & LEVYDOWNIE
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    TIJJANI SANI SIPIKIN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO POR EL TESORERO
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO POR EL TESORERO
    • REPRESENTANTE
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