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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    VEX TRADING 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAFAEL GRUSZKA
    • DIRECTOR - SECRETARIO
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    IGOR FLASZ
    • DIRECTOR - TESORERO
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    JOSE ESAYAG
    • PRESIDENTE - DIRECTOR
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    QUE AL REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANZAS Y ECONOMIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1998
    Related members: 6
    View

    RAFMIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 3
    View

    A FINANCIAL LTD. S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/06/2014
    Related members: 2
    View
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    Real estate (0)

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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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    News (0)

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