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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FENIX CARGO LOGISTIC PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    TGH ABOGADOS
    • AGENTE RESIDENTE
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    JOSE INES CASTILLO SANCHEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ADONAI ELISIA QUINTERO MORENO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ DE SU PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRÁ LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA EJERCERA LA PERSONA QUE DESINGE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVIMOS PTY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2015
    Related members: 1
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    Real estate (0)

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    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 (90)

    Customs (90)
    articulos plasticos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    menaje de casa
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    Solo con suscripción
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    menaje de casa
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FENIX CARGO LOGISTIC PANAMA S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada