Panama
Corporations and Foundations
FENIX MULTISERVICIOS, S.A
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/01/25
Document submitted
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20/01/25
Change in organization
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
Related members (8)
Related members (8)
MADELINE PAPPE MALDONADO
•
DIRECTOR / TESORERO
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RC LEGISCORP
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AGENTE RESIDENTE
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NORMA MALDONADO DE PAPPE
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DIRECTOR / VOCAL
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EN AUSENCIA DE EL PRESIDENTE, EL SECRETARIO, EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
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REPRESENTANTE
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CCA ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FENIX MULTISER...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FENIX MULTISER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FENIX MULTISER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FENIX MULTISER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FENIX MULTISER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FENIX MULTISER...
Organizacion actualizada