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    Corporations and Foundations

    PHOENIX GROUP PANAMA, S.A.

    Last query to official sources on 29 Jul 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    CELMA MONCADA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    MAYRA CANO
    • DIRECTOR / TESORERO
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    TERESA MONCADA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    LOAIZA & DE ICAZA.
    • AGENTE RESIDENTE
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    QUERUBE TUÑON SALCEDO
    • DIRECTORES - TESORERO
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    KATHYA FERGUSON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC ISLE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1999
    Related members: 12
    View

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 11
    View

    OPERATIONS SUPPORT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1999
    Related members: 10
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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