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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PHOENIX INVESTMENT GROUP 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    STEFAN PATRICK GAUCI
    • DIRECTOR - PRESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10334) Other organizations with which this organization shares directors and dignitaries.

    JERICO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 16
    View

    BLACKBIRD VENTURES S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 16
    View

    OFEK ENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 16
    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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