Panama
Corporations and Foundations
FENIX INVESTMENTS FUND S.A.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
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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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (11)
Related members (11)
MARIA GRISELDA SEGUNDO DE SAMANIEGO
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SUSCRIPTOR
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CLEMENTE ATENCIO
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DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA INDISTINTAMENTE POR EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
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REPRESENTANTE
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LOMBARDI AGUILAR GROUP,
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AGENTE RESIDENTE
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MARTA GARCIA GONZALEZ
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DIRECTOR
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MARIA GRISELDA SEGUNDO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (262)
Related organizations (262)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 5
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VISUAL MARKETING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2014
Related members: 5
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General index
FENIX INVESTME...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/08/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FENIX INVESTME...
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 INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FENIX INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FENIX INVESTME...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FENIX INVESTME...
Organizacion actualizada