Updated at 19 Dec 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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Social Security Fund mention

Social Security Fund mention

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.

Real estate (0)

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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.