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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PHOENIX TRADING GROUP, CORP.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    RUTH ESTHER FALCON DE DIAZ
    • DIRECTOR - SECRETARIO
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    ABDIEL ANTONIO SANDOYA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    GABRIELA GALLARDO RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORLANDO A. BARSALLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    REAL LIFE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 8
    View

    WARRINGTON SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 7
    View

    PANANGELO INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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