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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PHOENIX COMPLIANCE ADVISORS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    ALEJANDRO ALBERTO CABRERA HURTADO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JULIO EDILBERTO SUBIA GONZALEZ
    • DIRECTOR - TESORERO
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    CECIEL MARIE DE JANON BROWNIE
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    YASSIEL MARLENIS SALDAÑA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION E INVERSIONES TUIRA, S.A. (CITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 3
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    PHOENIX COMPLIANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2019
    Related members: 3
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    SECURITY EQUIPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PHOENIX COMPLIANCE GROUP vigente
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