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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    AVE FENIX, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GILBERTO CASTRO PEREZ
    • SUSCRIPTOR
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    ZOBEIDA MURILLO B.
    • DIRECTOR - PRESIDENTE
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    ZOBEIDA ADELAIDA MURILLO BERBEY
    • SUSCRIPTOR
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    RODRIGUEZ VEGA & BARRIOS
    • AGENTE RESIDENTE
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    GILBERTO CASTRO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    PIOLA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 5
    View

    XT NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 4
    View

    TORUS MARKETING CONSORTIUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 4
    View
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    Real estate (0)

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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 (9)

    Government payments (9)
    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 (1)

    Public tenders (1)
    ÓRGANO JUDICIAL Adjudicado
    servicio de tapizado y restauracion de muebles de presidencia
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL SOFÁ, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL SOFA vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (15)

    News (15)
    Solo con suscripción
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    Publication date: 2021-11-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Critica
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    Organizacion actualizada