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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CULTURAL INTERNACIONAL EXCHANGE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARC ANTHONY PENNICOOKE
    • TESORERO - SECRETARIO - PRESIDENTE - DIRECTOR
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    GLADYS DE LEON
    • DIRECTOR - SUSCRIPTOR
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    JUAN ALBERTO ORTIZ AYARZA
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALTERNATIVA AGROPECUARIA, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1990
    Related members: 2
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    FAMILIA MORALES Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2015
    Related members: 2
    View

    GRUPO DE JESUS DE LA MISERICORDIA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/08/1993
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CULTURA INTERNACIONAL EXCHANGE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    CULTURA INTERNACIONAL EXCHANGE, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada