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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    FX ALLIANCE GROUP, 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 (7)

    Related members (7)
    TANNIA DAVILA
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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    JOVANNA ARGUELLES
    • DIRECTOR
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    ALEXA CASTRO REYES
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    NEW MILLENIUM MANAGEMENT, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 10
    View

    ALLURE CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 6
    View

    GEOCITI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 6
    View
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    Official Gazette (1)

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