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PAN FENIX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8351,007,204 total
Total views
264
Avg / month
22
Year peak
43
Current month -46.4 % vs Sep
15

Company information

Folio
556741 Mercantil
Registration date
26/02/2007
Address
OBSERVACIONES SE LE REVOCA PODER AL SEÑOR MARCO PELLEGRINI CON EL NUMERO DE DOCUMENTO 2400515 DESDE EL 5 DE JUNIO DEL 2013 EN LA SECCION DE MERCANTIL
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights PAN FENIX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PAN FENIX, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO VILLEGAS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MANUEL ESPINO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name OLENA LOTUGA Director 2
    Role: Director
    Links: 2
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name STEFANO GENTILINI Director 7
    Role: Director
    Links: 7
  • Name OLENA LOTUGA President 2
    Role: President
    Links: 2
  • Name MIREYA GONZALEZ PEÑA Treasurer 112
    Role: Treasurer
    Links: 112
  • Name STEFANO GENTILINI Secretary 7
    Role: Secretary
    Links: 7
  • Name CASTAÑON & FRANCIS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name STEFANO GENTILINI Y OLENA LOTUGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION ELGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN FENIX, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 241659/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 352919/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 352477/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 227783/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76386/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92026883/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence PAN FENIX, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About PAN FENIX, S.A.: Summary of PAN FENIX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2007. Estimated traffic: 264 total visits (peak 43). Position: #8,835 of 1,007,204. See representatives, branches, documents and filings.