Updated at 06 May 2024
Panama
Corporations and Foundations
FUNDACIÓN MOVEMENT EXCHANGE PANAMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/05/17
Document submitted
Related members (7)
Related members (7)
LENIN SUCRE GARAY
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MIEMBRO / SECRETARIO
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PT PROFESSIONAL GROUP S.A.
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FUNDADOR
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JAMES ALEXANDER MICHIE
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MIEMBRO / PRESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO, ACTO O TRANSACCIÓN DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
LLEWELLYN CAPITAL GROUP FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 2
|
PANGLOBAL INVERSIONES Y CONSULTORES, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2015
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2022
Related members: 2
|
General index
FUNDACIÓN MOVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN MOVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN MOVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN MOVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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Publications index
FUNDACIÓN MOVE...
Organizacion actualizada