Panama
Corporations and Foundations
PHOENICIA ISRAEL S. DE R. L.
Last query to official sources on 21 Dec 2024
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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
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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27/06/25
Document submitted
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27/06/25
Document submitted
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17/11/23
Document submitted
Related members (12)
Related members (12)
MAYER SILVERA
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ADMINISTRADOR
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BATIA SILVERA
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ADMINISTRADOR
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MAYER SILVERA ADMINISTRADOR
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DIRECTOR
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LOS ADMINSTRADORES TENDRAN LA ADMINISTRACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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GMLE ASSET MANAGEMENT, LLC
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SOCIO
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MLN ASSET MANAGEMENT, LLC
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SOCIO
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BMF ASSET MANAGEMENT, LLC
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SOCIO
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SE OTORGA PODER ESPECIAL A LA FIRMA FORENSE AROSEMENA & DIAZ SEGUN DOCUMENTO 2658853 DE LA SECCION DE PERSONAS DESDE EL 21 DE AGOSTO DE 2014
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
PHOENICIA ISRAEL S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDADDE RESPONSABILIDAD LIMITA DA Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1996
Related members: 12
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/06/2000
Related members: 7
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PHOENICIA S.A. ESTA SOCIEDAD HA SIDO CON VERTIDA EN SOCIEDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1970
Related members: 6
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General index
PHOENICIA ISRA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 4 (CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entrada ...
Registration date: 13/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PHOENICIA ISRA...
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
PHOENICIA ISRA...
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
PHOENICIA ISRA...
Operation permits (0)
Operation permits (0)
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Operations index
PHOENICIA ISRA...
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
PHOENICIA ISRA...
Organizacion actualizada