LIVE
New today 401
Updated 954
New executives 7,213
Reported capital $ 1,426,000
Sign up Log in

PANAMA EXCHANGE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1101,007,204 total
RUC: 155628868-2-2016
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155628868 Mercantil
Registration date
29/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights PANAMA EXCHANGE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de cambio de monedas, compra y venta de metales preciosos, intermediación de cobros pro servicios prestados por terceros y servicios de papelería
Legal representative
DIBE SAHELI HAMZE
RUC
155628868-2-2016
Business activities
- Casa de cambio

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERMONEX
    URB. VIA VENETO, CALLE D, CASA SN, EDF. PH FRANZ, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA VENETO, CALLE D, CASA SN, EDF. PH FRANZ, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA EXCHANGE CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name ARANTXA BENAZIR NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABRAHAM FERRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name AGUSTIN ROYO Director 1
    Role: Director
    Links: 1
  • Name JAIME GUTIERREZ Director 24
    Role: Director
    Links: 24
  • Name DIBE SAHELI HAMZE Director / President 7
    Role: Director / President
    Links: 7
  • Name DIBE SAHELI HAMZE Secretary 7
    Role: Secretary
    Links: 7
  • Name DIBE SAHELI HAMZE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO 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 PANAMA EXCHANGE CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274395/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494146/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189231/2016 (0) 29/04/2016
    Date: 29/04/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About PANAMA EXCHANGE CORPORATION, S.A.: Summary of PANAMA EXCHANGE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2016. Estimated traffic: 28 total visits (peak 4). Position: #484,110 of 1,007,204. See representatives, branches, documents and filings.