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Updated at 18 Oct 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
    corporate_fare
    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 (6)

    Related members (6)
    SHARYN SIMONE SMITH RAMSAY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    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
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) 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

    SOLUNO CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 4
    View

    VANSANT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    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
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    File: Nº 30270542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Operation permits (1)

    Operation permits (1)
    EL AVE FENIX CAPITAL CORP 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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    News (0)

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    Organizacion actualizada