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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERCHANGE INVESTMENT INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GLADYS JOSEFINA URBINA
    • DIRECTOR / TESORERO
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    ANITA LIZETTE PAZ
    • DIRECTOR / SECRETARIO
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    RENALDO ALEJANDRO MILWOOD CAMPBELL
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MILWOOD & ASOCIADOS
    • AGENTE RESIDENTE
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    ERIKA MARQUELDA MORENO GUTIERREZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CIB INVESTMENT GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 6
    View

    CAYE WEST PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 3
    View

    KRIONIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 3
    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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