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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PHOENIX PANAMA INVESTORS

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARCO ANTONIO CACERES MORENO
    • TESORERO - DIRECTOR
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    CAMRON SHAUN HESELTINE
    • DIRECTOR - PRESIDENTE
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    Lic. FERNANDO FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. EL RPESIDENTE Y REPRESENTANTE LEGAL PODRA DQUIRIR DISPONER Y VENDER LOS BIENES DE LA SOCIEDAD CON AUTORIZACION DE LA JUNTA DIRECTIVA.
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    HD CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 6
    View

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    DESARROLLO URBANISTICO VOLCANCITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 4
    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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