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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FENIX INTERNACIONAL, S.A.

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    ZHANG JIANFENG CHON GUO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    JUAN HERNANDEZ YANGUEZ
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES ACCA Y ASOCIADOS,S.C.

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/2013
    Related members: 2
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    FUNDACIÓN PARA EL DESARROLLO SOCIAL DEMOCRÁTICO (FUNDESODEM).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/10/2016
    Related members: 1
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    CHUNG WAHKOONG SOO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/04/2014
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 17711
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE PALACIO FENIX 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-12-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-03-07 Source: Critica
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    Organizacion actualizada