PUBLIC RELEASE
The “Superintendency of Securitiesof Panama (hereinafter the “SMV”), in accordance with its legal duty to strengthen and develop the securities market in Panama, in compliance with regulations of the Securities Law and its regulation, warns to the public as follows:
The following companies:
RAZON SOCIAL | Ficha / Rollo / Imagen/ | |
1 | FOREX INVESTMENT CORPORATION | Ficha:2832
Rollo:107 Imagen: 260 |
2 | FOREX INC | Ficha:25897
Tomo:1143 Folio:128 Asiento: 117557 |
3 | FOREX INTERNATIONAL TRADING, S.A. | Ficha:83779 Rollo: 7781 Imagen: 92 |
4 | FOREX FORECASTING, S.A. | Ficha:101408
Rollo: 11282 Imagen: 252 |
5 | FOREX MANAGEMENT INC | Ficha: 110826
Rollo: 10904 Imagen: 271 |
… see attached to have the full list
registered,before the Public Registry, Mercantile Section of Panama, has not been issued any kind of license by the SMV, nor has been authorized to carry out businesses as financial intermediaries of securities or investments in or from the Republic of Panama, especially FOREX.
For further information regarding this Release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email info@supervalores.gob.pa.
The list of all the institutions authorized by the SMV is available in our Web site www.supervalores.gob.pa.
June 20, 2019