PHEN PANAMA,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Domicile Solo con suscripción

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Changes history

Business

19/07/24

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Document submitted

Solo con suscripción

Solo con suscripción
24/12/23

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Change in organization

Solo con suscripción

Solo con suscripción
15/05/23

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Related members (6)

Actives (5)
Inactives (1)


WALID ZAYED MASSIS • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
GLORIA CONSUELO GIRALDO HOYOS • TESORERO - DIRECTOR View
JOSE ORLANDO GIRALDO YEPES • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 15/05/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/02/2023 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
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

General information

Changes history

Document submitted

Change in organization

Document submitted

Related members (6)

Associations (0)

Related organizations (0)

General index

PHEN PANAMA,S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

PHEN PANAMA,S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PHEN PANAMA,S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PHEN PANAMA,S.A.

Operation permits (0)

Operations index

PHEN PANAMA,S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PHEN PANAMA,S.A.