Updated at 16 Dec 2024

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Panama

Corporations and Foundations

TRAVELEX PANAMA S.A.

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Organization Report

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

24/06/24

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Document submitted

Solo con suscripción

Solo con suscripción
07/06/24

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
31/12/23

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Document submitted

Solo con suscripción

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Related members (14)

Actives (5)
Inactives (5)


EDGARDO ELOY DIAZ • SUSCRIPTOR View
FERNANDO ANTONIO GIL • SUSCRIPTOR View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View


JONATHAN DAVID BETTSACK MADURO • SECRETARIO - DIRECTOR View
CHRISTOPHER MCSHANE • DIRECTOR View
JAIME E.ALEMAN • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (28155) Other organizations with which this organization shares directors and dignitaries.

HORSETRACK INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/2011

Related members: 8

View

INMOBILIARIA G, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/1993

Related members: 8

View

INMOBILIARIA E, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/1993

Related members: 8

View

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General index

TRAVELEX PANAM...


Asiento Electrónico Nº 9 (LIQUIDACIÓN DE SOCIEDAD) Entrada ... Registration date: 29/06/2021 Download
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 24/06/2021 Download
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 28/10/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download