Updated at 30 Oct 2024
Panama
Corporations and Foundations
PHOENICIA BRAZIL S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/04/23
Document submitted
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10/04/23
Document submitted
Related members (15)
Related members (15)
DAVID SILVERA
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ADMINISTRADOR
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AROSEMENA & DIAZ
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AGENTE RESIDENTE
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BATIA SILVERA (ADMININSTRADORA)
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DIRECTOR
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LOS ADMINISTRADORES TENDRAN LA ADMINSTRACION LEGAL DE LA SOCIEDAD. ------------------------------------------------------------------------------------------------------------------------------------------------SE LE CONFIERE PODER LEGAL ESPECIAL A
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REPRESENTANTE
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SE LE CONFIERE PODER LEGAL ESPECIAL A LA FIRMA FORENSE AROSEMENA & DIAZ Y A CUALQUIERA DE LOS SOCIOS RODRIGO AROSEMENA,LUIS CERVANTES DIAZ Y CECILIA AROSEMENA DE GONZALEZ RUIZ . INSCRITO AL ASIENTO 90249,TOMO 2000 DOCUMENTO 142438 DE LA SECCION DE MERCANT
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
PHOENICIA ISRAEL S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDADDE RESPONSABILIDAD LIMITA DA Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1996
Related members: 4
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PHOENICIA S.A. ESTA SOCIEDAD HA SIDO CON VERTIDA EN SOCIEDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1970
Related members: 2
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VS ASSETS S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1999
Related members: 2
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General index
PHOENICIA BRAZ...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PHOENICIA BRAZ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PHOENICIA BRAZ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PHOENICIA BRAZ...
Operation permits (0)
Operation permits (0)
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Operations index
PHOENICIA BRAZ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PHOENICIA BRAZ...
Organizacion actualizada