Updated at 17 Nov 2024

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Panama

Corporations and Foundations

FENIX ONE, S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

19/12/23

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Document submitted

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30/11/23

Social Security Fund mention

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30/11/23

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Related members (12)

Actives (6)
Inactives (5)


JORGE GAVRILIDIS • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
AUGUSTO RENE DIAZ RUIZ • DIRECTOR View
ANDREA GAVRILIDIS • SUSCRIPTOR View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. • REPRESENTANTE


MOISES FRAGUELA LOPER • DIRECTOR View
FERNANDO ANTONIO FRAGUELA ORTIZ • DIRECTOR View
DANIELA GALVEZ • DIRECTOR View

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Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

CORPORACION LA MANADA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2015

Related members: 5

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INVERSIONES OSADAS, S.A. (INVOSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2004

Related members: 4

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THE RED LION MULTI S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 02/06/2015

Related members: 4

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General index

FENIX ONE, S.A.


Asiento Electrónico Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 04/04/2023 Download
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 28/09/2021 Download
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 28/09/2021 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (7)

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Delivery date: 03/03/2021

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Delivery date: 01/03/2021

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Delivery date: 26/02/2021

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Legal index

FENIX ONE, S.A.

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FENIX ONE, S.A.

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FENIX ONE, S.A.

Operation permits (2)

BUKO MARKET & CARWASH cancelado

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RED LION BELLA VISTA cancelado

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FENIX ONE, S.A.

Social Security Fund (8)

List of entities that have not complied with their financial obligations to the institution.

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News (13)


Solo con suscripción View Publication date: 2021-01-28 Source: Mi Diario
Solo con suscripción View Publication date: 2020-09-24 Source: Mi Diario
Solo con suscripción View Publication date: 2020-09-22 Source: Mi Diario

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FENIX ONE, S.A.

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FENIX ONE, S.A.

General information

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Related members (12)

Associations (0)

Related organizations (28)

General index

FENIX ONE, S.A.

Public deeds (14)

Court records and edicts (7)

Legal index

FENIX ONE, S.A.

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Assets index

FENIX ONE, S.A.

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Government index

FENIX ONE, S.A.

Operation permits (2)

Operations index

FENIX ONE, S.A.

Social Security Fund (8)

Official Gazette (0)

News (13)

Publications index

FENIX ONE, S.A.