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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA GOLD EXCHANGE, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    CECILIA LEONE DE URRIOLA
    • DIRECTOR - SECRETARIO
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    CHARLES GARAVITT
    • PRESIDENTE - DIRECTOR
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    VIRJILIO ROBINSON
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE ,VICEPRESIDENTE, EL TESORERO Y EL SECRETARIO OSTENTARA LA REPRESENTACION LE- GAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    BOLSA DE ORO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 8
    View

    DANCAR DESIGNS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 6
    View

    NAPOLI FOOD IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    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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