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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    PHOENIX GROUP INVESTMENT, INC.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ILDRED BOCHAREL CASTILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RAUL ANTONIO ALMANZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN RAUL ALMANZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN ENVIRONMENT DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 6
    View

    ORIENTAL AVICOLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 5
    View

    TRICONTINENTAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 21509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 228216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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