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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL FOREIGN EXCHANGE INC.

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    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
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    Related members (5)

    Related members (5)
    JUAN MANUEL BARLETTA DE OBALDIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BORIS ERNESTO JIMENEZ MARIN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FRANCHEZKA RENATA HARROUCHE
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    DIAMONDS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 6
    View

    WORLD FOREX TRADING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 6
    View

    GLOBAL FOREX PLATFORM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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