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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    FIRST CURRENCY 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    HUMBERTO GREGORIO BARRERA MOJICA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3804) Other organizations with which this organization shares directors and dignitaries.

    FLODER ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 14
    View

    KEVELEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 14
    View

    J.M.S. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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