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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    IXIMCHE FINANCIAL CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HECTOR RAMOS DE LEON
    • DIRECTOR - PRESIDENTE
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    ITZEL DIAZ
    • SUSCRIPTOR
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    EYLEN MORENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (459) Other organizations with which this organization shares directors and dignitaries.

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
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    JUAYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 10
    View

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 10
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    Official Gazette (1)

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