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Updated at 02 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
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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
    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
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    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 (2) 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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    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)

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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
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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