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PHENICIA ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #138,7431,007,204 total
Total views
157
Avg / month
13
Year peak
24
Current month +71.4 % vs Sep
12

Company information

Folio
292841 Mercantil
Registration date
03/10/1994
Validity
PERPETUAL
Status
MERGED
Last update
30/09/2018 (hace 7 años)
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Highlights PHENICIA ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PHENICIA ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name YOUSSEF ABOULTAIF Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ASSAD BULTAIF Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LUQUE CORENELL Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RAJESH KISHORE MIRPURI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KOUSHILA VASHDEV SAKHRANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name KISHORE UDHARAM MIRPURI Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE Y SU ASUECENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHENICIA ENTERPRISE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93193/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84676/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act FUSIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence PHENICIA ENTERPRISE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
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About PHENICIA ENTERPRISE, S.A.: Summary of PHENICIA ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/10/1994. Estimated traffic: 157 total visits (peak 24). Position: #138,743 of 1,007,204. See representatives, branches, documents and filings.