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Panama

Corporations and Foundations

TRAVELEX PANAMA S.A.

Last query to official sources on 30 Jul 2025

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

28/06/25

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Document submitted

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Solo con suscripción
25/06/25

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Operation permit cancelation

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Solo con suscripción
25/06/25

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Document submitted

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Related members (14)

Actives (6)
Inactives (5)


EDGARDO ELOY DIAZ • SUSCRIPTOR View
FERNANDO ANTONIO GIL • SUSCRIPTOR View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. • REPRESENTANTE


JONATHAN DAVID BETTSACK MADURO • SECRETARIO - DIRECTOR View
CHRISTOPHER MCSHANE • DIRECTOR View
JAIME E.ALEMAN • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (28160) Other organizations with which this organization shares directors and dignitaries.

HORSETRACK INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/2011

Related members: 8

View

INMOBILIARIA G, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/1993

Related members: 8

View

INMOBILIARIA E, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/1993

Related members: 8

View

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General index

TRAVELEX PANAM...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/06/2025 Download
Asiento Electrónico Nº 9 (LIQUIDACIÓN DE SOCIEDAD) Entrada ... Registration date: 29/06/2021 Download
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 24/06/2021 Download