Panama
Corporations and Foundations
FENIX TRADING & INTERNATIONAL BUSINESS INC
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (6)
Related members (6)
GINNA MILENA VILLAMARIN GARCIA
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DIRECTOR / TESORERO
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OSCAR JAVIER OVALLE ROJAS
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APODERADO - DIRECTOR / PRESIDENTE
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JAIME ABDIEL GONZALEZ ESPINOSA
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SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FENIX TRADING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2023
Related members: 2
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General index
FENIX TRADING ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FENIX TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FENIX TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FENIX TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
FENIX TRADING ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FENIX TRADING ...
Organizacion actualizada