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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FENIX CONSULTING GROUP, 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
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    Related members (9)

    Related members (9)
    JOSE ANGEL VILLARREAL SAMANIEGO
    • DIRECTOR - PRESIDENTE
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    GISELLE BULTRON
    • SUSCRIPTOR
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    KARINA MELISSA RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MODA CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1990
    Related members: 3
    View

    PROMODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 3
    View

    IMPORTADORA KIDS & TEENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    scaner 5881 4002 5414 keys consulting gr...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    soportes
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    scaners
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FENIX CONSULTING GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada