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    • Panama

    Corporations and Foundations

    PHOENIX GROUP INVESTMENT, INC.

    Last query to official sources on 27 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    BRAVO & CO.
    • AGENTE RESIDENTE
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    ERICK DANIEL BRAVO DUTARY
    • DIRECTOR
    • DIRECTORES
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    JUAN RAUL ALMANZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN ENVIRONMENT DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 6
    View

    ORIENTAL AVICOLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 5
    View

    TRICONTINENTAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 21509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 228216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada