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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PHOENIX COMPLIANCE GROUP, INC.

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    Organization summary

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    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JULIO EDILBERTO SUBIA GONZALEZ
    • DIRECTOR / TESORERO
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    CECIEL MARIE DE JANON BROWNIE
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CYNTHIA CRISTINA BOTELLO BOUCHE DE DIAZ
    • DIRECTOR / PRESIDENTE
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    GERMAN ALBERTO QUINTANA MIRANDA
    • DIRECTOR / SECRETARIO
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    DALYS ESTHER ORTEGA ALBERTS DE PALACIOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX COMPLIANCE ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2018
    Related members: 4
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    CORPORACION E INVERSIONES TUIRA, S.A. (CITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 3
    View

    SECURITY EQUIPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    PHOENIX COMPLIANCE GROUP, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PHOENIX COMPLIANCE GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada