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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FOREIGN CURRENCIES INVESTMENTS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 11/09/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PARDINI DE LA GUARDIA BALLARD Y PARTNERS
    • AGENTE RESIDENTE
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    EDGARDO ACOSTA
    • DIRECTOR - TESORERO
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    ARIADNA RODRIGUEZ RIVERA
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1365) Other organizations with which this organization shares directors and dignitaries.

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 13
    View

    RIZA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1999
    Related members: 13
    View

    INTERNATIONAL UTILITY CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 13
    View
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