FENIX, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


DIANA DE FREITAS • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
ORLANDO BARSALLO • AGENTE RESIDENTE View
ALEXIS STANZIOLA • DIRECTOR - SECRETARIO - SUSCRIPTOR View

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Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

LAS GARZAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/1996

Related members: 6

View

MAQUINARIAS Y REPUESTOS MARINOS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/1988

Related members: 5

View

RECURSOS ARQUITECTONICOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/09/2003

Related members: 2

View

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Asiento Id -10867684- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8850904- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6439122- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/11/1996 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción 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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Court records and edicts (0)

Court records and edicts (0) No results found

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FENIX, S.A.

Real estate (0)

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FENIX, S.A.

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FENIX, S.A.

Operation permits (0)

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Operations index

FENIX, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (22)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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FENIX, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (5)

Associations (0)

General index

FENIX, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

FENIX, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FENIX, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FENIX, S.A.

Operation permits (0)

Operations index

FENIX, S.A.

Social Security Fund (0)

Official Gazette (22)

News (0)

Publications index

FENIX, S.A.