PHEN PANAMA,S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

15/05/23

Document submitted

Solo con suscripción

Solo con suscripción
03/02/23

Document submitted

Solo con suscripción

Solo con suscripción
27/01/23

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


JOSE ORLANDO GIRALDO YEPES • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
WALID ZAYED MASSIS • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
GLORIA CONSUELO GIRALDO HOYOS • TESORERO - DIRECTOR View
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 15/05/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/02/2023 Download

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

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PHEN PANAMA,S.A.

General information

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Changes history

Document submitted

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Related members (7)

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General index

PHEN PANAMA,S.A.

Public deeds (9)

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Legal index

PHEN PANAMA,S.A.

Real estate (0)

Movable assets (0)

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Assets index

PHEN PANAMA,S.A.

Government payments (0)

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Customs (0)

Government index

PHEN PANAMA,S.A.

Operation permits (0)

Operations index

PHEN PANAMA,S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PHEN PANAMA,S.A.