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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FOREX INTERNATIONAL CORP.

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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
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    Related members (8)

    Related members (8)
    ALBA ROSA VARGAS PINEDA
    • DIRECTOR - SECRETARIO
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    CESAR AUGUSTO FABREGA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    HUSSAN KANDOTH SAMEER
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    UNISECTRA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 5
    View

    SOULFREE GLOBAL COMMUNICATIONS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2001
    Related members: 5
    View

    AIRCRAFT LEASING INTERNATIONAL,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1994
    Related members: 2
    View
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