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    Corporations and Foundations

    FENIX INTERNACIONAL, S.A.

    Last query to official sources on 02 Jul 2025

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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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    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 (6)

    Related members (6)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    ZHI KAI CHEN
    • TESORERO - APODERADO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ZHANG JIANFENG CHON GUO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC DIAMONDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2020
    Related members: 3
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    CONSULTORES ACCA Y ASOCIADOS,S.C.

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/2013
    Related members: 2
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    FUNDACIÓN PARA EL DESARROLLO SOCIAL DEMOCRÁTICO (FUNDESODEM).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/10/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 17711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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