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    • Panama

    Corporations and Foundations

    THE PHOENIX TOWERS S.A.

    Last query to official sources on 07 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YUEALY SINGH
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FABRIZZIO GONZALEZ
    • SUSCRIPTOR
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    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA , EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    VICTOR HOMSANY
    • DIRECTOR / SECRETARIO
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    HERSCHEL ALONSO WILLSON
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (438) Other organizations with which this organization shares directors and dignitaries.

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 11
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 10
    View

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada