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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    FENIX TRADING INTERNATIONAL, 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

    • 19/12/23

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      Document submitted

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      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    BUFETE VALDES.
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    MAGDALENO DE LA CRUZ GUERRERO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1977
    Related members: 4
    View

    SILASA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1972
    Related members: 4
    View

    LVGT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FENIX TRADING INTERNATIONAL vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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