Updated at 12 Dec 2024
Panama
Corporations and Foundations
PHOENIX ASSETS GLOBAL INC.
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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
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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09/04/21
Document submitted
Related members (13)
Related members (13)
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MARIA LORENA MALO VERGARA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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JUAN IGNACIO MALO ALVAREZ
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DIRECTOR / SUBSECRETARIO
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LEX Q-TEAM
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/10/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2005
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/01/2017
Related members: 1
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General index
PHOENIX ASSETS...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 12/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PHOENIX ASSETS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PHOENIX ASSETS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PHOENIX ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PHOENIX ASSETS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PHOENIX ASSETS...
Organizacion actualizada