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FENIX CARIBE DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155616926-2-2015
Total views
66
Avg / month
6
Year peak
13
Current month +33.3 % vs Oct
4

Company information

Folio
155616926 Mercantil
Registration date
13/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights FENIX CARIBE DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616926-2-2015

Executives FENIX CARIBE DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name JENNIFER PALERMO MOSCOSO Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MONICA PALERMO MOSCOSO Subscriber 418
    Role: Subscriber
    Links: 418
  • Name PASQUALE CAMMAROTA LAMBIASE Director / President 3
    Role: Director / President
    Links: 3
  • Name PASQUALE CAMMAROTA LAMBIASE Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIANNA VANESSA CAMMAROTA DE SANTIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN MARIA DE SANTIS DE CAMMAROTA Director 1
    Role: Director
    Links: 1
  • Name PASQUALE CAMMAROTA LAMBIASE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENIX CARIBE DEVELOPMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 491783/2018 (0) 07/12/2018
    Date: 07/12/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109737/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486958/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence FENIX CARIBE DEVELOPMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About FENIX CARIBE DEVELOPMENT, S.A.: Summary of FENIX CARIBE DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2015. Estimated traffic: 66 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.