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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    LATINO EXCHANGE 18, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    DAVID MORDOK TARAZI
    • DIRECTOR - SECRETARIO
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    SHARLY GABAY
    • DIRECTOR - PRESIDENTE
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    VIENARITH JOHANET QUIJADA
    • SUSCRIPTOR
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    P.P.I. INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1991
    Related members: 4
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    PERLA DEL PACIFICO 28 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 3
    View

    PERLA DEL PACIFICO 24 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    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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