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IKO FOREX INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,5881,007,204 total
RUC: 1558987-1-658654
Total views
32
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
658654 Mercantil
Registration date
13/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights IKO FOREX INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OFRECER SERVICIOS DE PAGO A EMPRESAS Y PERSONAS NATURALES INCLUYENDO TRANSACCIONES CON MONEDAS EXTRANJERAS.
Legal representative
JAVIER GIL VALLARINO
RUC
1558987-1-658654

Branches / Establishments (2)

Trade name
Address
  • Trade name IKO FOREX INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. EDIFICIO FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. EDIFICIO FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
  • Trade name IKO FOREX, INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives IKO FOREX INC. (6)

Name
Role
Links
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  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name FLAVIO GONZALEZ Director 174
    Role: Director
    Links: 174
  • Name JAVIER GIL VALLARINO Director 131
    Role: Director
    Links: 131
  • Name JAVIER GIL VALLARINO President 131
    Role: President
    Links: 131
  • Name PEMBROOK LAW CORPORATION Treasurer 298
    Role: Treasurer
    Links: 298
  • Name FLAVIO GONZALEZ Secretary 174
    Role: Secretary
    Links: 174
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IKO FOREX INC. (0)

Act
Date
View
  • No documents

Entries / Precedence IKO FOREX INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About IKO FOREX INC.: Summary of IKO FOREX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2009. Estimated traffic: 32 total visits (peak 7). Position: #454,588 of 1,007,204. See representatives, branches, documents and filings.