Updated at 01 Jun 2024
Panama
Corporations and Foundations
PHENICIA ENTERPRISE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
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13/06/18
New estate
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26/03/18
New property
Related members (9)
Related members (9)
LUQUE CORENELL Y ASOCIADOS
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AGENTE RESIDENTE
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YOUSSEF ABOULTAIF
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SUSCRIPTOR
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ASSAD BULTAIF
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SUSCRIPTOR
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MUKESH DAYARAM
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TESORERO - DIRECTOR
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HIRANAND DAYARAM
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
PANAMA INTERNACIONAL TRADE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1983
Related members: 2
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General index
PHENICIA ENTER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/03/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2018
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PHENICIA ENTER...
Real estate (7)
Real estate (7)
File: Nº 30238111
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30238110
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30238108
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PHENICIA ENTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PHENICIA ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PHENICIA ENTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PHENICIA ENTER...
Organizacion actualizada