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INTERNATIONAL EXCHANGE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,2321,007,204 total
RUC: 155586686-2-2014
Total views
44
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155586686 Mercantil
Registration date
21/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights INTERNATIONAL EXCHANGE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
A)COMPRAR, ALQUILER, VENTA Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES B) ADQUIRIR, COMPRAR, POSEER, VENDER, GRAVAR, TOMAR, Y DAR EN ARRENDAMIENTO USUFRUTUAR, ADMINISTRAR ENAJENAR, DISPONER DE Y NEGOCIAR CON TODA CLASE DE BIENES MUEBLES E INMUEBLES, SEMOVIENTES, CORPORALES O INCORPORALES.
Legal representative
BACHIR TALAAT SAHELI ISMAEL
RUC
155586686-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name INMONEX
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. DINAMAR, APTO. 1 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. DINAMAR, APTO. 1 B, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERNATIONAL EXCHANGE CORPORATION, S.A. (4)

Name
Role
Links
View
  • Name INTERCONTINENTAL ATTORNEYS & CO. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name BACHIR TALAAT SAHELI ISMAEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIBE SAHELI HAMZE Director 7
    Role: Director
    Links: 7
  • Name DIBE SAHELI HAMZE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL EXCHANGE CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 237465/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 218912/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92030834/2014 (0) 21/11/2014
    Date: 21/11/2014

Entries / Precedence INTERNATIONAL EXCHANGE CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INTERNATIONAL EXCHANGE CORPORATION, S.A.: Summary of INTERNATIONAL EXCHANGE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2014. Estimated traffic: 44 total visits (peak 9). Position: #430,232 of 1,007,204. See representatives, branches, documents and filings.