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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA DE CAMBIO FETA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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 (7)

    Related members (7)
    MAXIMO MARTINEZ
    • TESORERO - DIRECTOR
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    OLINDA BEATRIZ TAYLER CARLES
    • SUSCRIPTOR
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    JOSE DE LOURDES URRIOLA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FOODS AND COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1987
    Related members: 2
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    LA INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1984
    Related members: 2
    View

    GLOBAL BUSINESS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1985
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAMBIOS FETA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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