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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    EL AVE FENIX CAPITAL CORP.

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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
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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 (7)

    Related members (7)
    SHARYN SIMONE SMITH RAMSAY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    CHITANIS RUBEL BROWN BATISTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    JOSHUA JAIR HAWKINS SAMANIEGO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE,EL VICEPRESIDENTE, EL SECERTARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
    • REPRESENTANTE
    MARILUNA BATISTA CORDOBA
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE,EL VICEPRESIDENTE, EL SECERTARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANFITRITE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2017
    Related members: 5
    View

    FUNDACION DACOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2021
    Related members: 5
    View

    GRAW WORLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2017
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30174469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30270521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30270542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada