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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FENIX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SANTIAGO ELIAS CEDEÑO DE LEON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CESAR OMAR PINILLA MARCIAGA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CESAR OMAR PILILLA
    • AGENTE RESIDENTE
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    SANTIAGO ELIAS CEDEöO DE LEON
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    FELIPE RAMON CEDEöO DE LEON
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y TRANSPORTE MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 12
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    TRANSPORTE VITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 4
    View

    PURITEC CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2003
    Related members: 3
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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada