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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PHOENIX CONSULTING GROUP INC.

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    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 (15)

    Related members (15)
    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    CARLOS ALBERTO MARRE ARCE
    • SUSCRIPTOR
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    BERNARDINO FALCON BONILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARRE BERNAL & ASOCIADOS.
    • AGENTE RESIDENTE
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    PABLO COMA ALMANZA
    • DIRECTOR
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    CARLOS ADOLFO LAO GARCIA DE PAREDES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROVISIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 11
    View

    LA SIRENA CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 9
    View

    ATLAS INTERNATIONAL VAULT AND SAFE DEPOSIT BOXES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2018
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336026
    Solo con suscripción
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