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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    PHOENIX SERVICES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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

    Changes history
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    Related members (9)

    Related members (9)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    MARIVI MOORE
    • DIRECTOR
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    FIDEL LUCIANO CUELLAR
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP - ABOGADOS
    • AGENTE RESIDENTE
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    GLOSCORP LEGAL GROUP ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OIL GROUP ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 2
    View

    ALMAH HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 2
    View

    EVEREST CLEARING LLC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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