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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

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
LUQUE CORENELL Y ASOCIADOS
AGENTE RESIDENTE
YOUSSEF ABOULTAIF
SUSCRIPTOR
ASSAD BULTAIF
SUSCRIPTOR
MUKESH DAYARAM
TESORERO - DIRECTOR
HIRANAND DAYARAM
PRESIDENTE - DIRECTOR

Associations (0)

Associations (0) No results found
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

FUNDACION SUN. KING.

Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2017
Related members: 3

HERMANOS DAYA, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1983
Related members: 2

Real estate (7)

Real estate (7)
File: Nº 30238111
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30238110
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30238108
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 9558
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada