Superintendencia del Mercado de Valores
- Name in source
- Olympia Capital Exchange
- Source jurisdiction
- Panama
- Source validation date
- 10 July 2018
Public company intelligence record
Olympia Capital Exchange
Olympia Capital Exchange. Recorded domain: supervalores.gob.pa. Regulatory source: Superintendencia del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- Olympia Capital Exchange
- Recorded URL
- http://supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista
- URL text as imported
- http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista
- Reported jurisdiction
- Panama
- Record added
- 2026-06-08
What regulatory information is recorded for Olympia Capital Exchange (supervalores.gob.pa)?
This database links 3 attributable regulator notices to the Olympia Capital Exchange record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Superintendencia del Mercado de Valores; Australian Securities and Investments Commission; Securities and Futures Commission.
- Research identity
- Olympia Capital Exchange
- Matched domain
- supervalores.gob.pa
- Other recorded domains
- olympiacapitalx.com
Australian Securities and Investments Commission
- Name in source
- Olympia Capital Exchange
- Source jurisdiction
- Australia
- Source validation date
- 18 June 2018
Securities and Futures Commission
- Name in source
- Olympia Capital Exchange
- Source jurisdiction
- Hong Kong
- Source validation date
- 14 December 2017
- Source updated
- 27 October 2026