Updated at 20 Dec 2024
Panama
Corporations and Foundations
PHOENIX REAL ESTATE FUND, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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20/06/24
Document submitted
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19/12/23
Document submitted
Related members (11)
Related members (11)
DIEGO ALEJANDRO MOLINA SAMACA
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DIRECTOR / SECRETARIO
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EDUARDO ANTONIO CABALLERO OROZCO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO EL PRESIDENTE OTORGAR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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MORGAN & MORGAN
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AGENTE RESIDENTE
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JAIME DE GAMBOA
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DIRECTOR / TESORERO
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EDUARDO CABALLERO OROZCO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
THE BREAKFAST CLUB INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2018
Related members: 3
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General index
PHOENIX REAL E...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PHOENIX REAL E...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PHOENIX REAL E...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PHOENIX REAL E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PHOENIX REAL E...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
PHOENIX REAL E...
Organizacion actualizada