Updated at 14 Sep 2024
Panama
Corporations and Foundations
EXCHANGE INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/08/24
Document submitted
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19/04/23
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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LORENA DEL CARMEN PEREZ GUARDIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JOSE RAUL SMITH ENRIQUEZ
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DIRECTOR - TESORERO
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GUILLERMO OSCAR MCKAY DESPAIGNE
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DIRECTOR - PRESIDENTE
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SE OTORGA PODER GENERAL A SEÑOR ANGELO BUENO PASCHOINI, SEGUN DOCUMENTO 1855517 DE LA SECCION DE MERCANTIL DESDE EL 6 DE OCTUBRE DE 2010.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2011
Related members: 6
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COMPAÑIA DE ADITIVOS MINERAIS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2010
Related members: 6
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BROADENINGINFO ENTERPRISES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1994
Related members: 6
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General index
EXCHANGE INVES...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2015
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Asiento Id -7396363- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/10/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCHANGE INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXCHANGE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXCHANGE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCHANGE INVES...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EXCHANGE INVES...
Organizacion actualizada