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PHENIX TRADING GROUP CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#70,0871,014,823 total
RUC: 1540017-1-655469
Total views
160
Avg / month
13
Year peak
37
Current month+184.6 % vs Mar
37

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#70,087 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
655469Mercantil
Registration date
16/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights PHENIX TRADING GROUP CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Actos que tengan que ver con las Importaciones, Exportaciones, Inversiones Bursátiles, Negocios Mineros.
Legal representative
IBRAHIM ABDUL RAOUF CHAMSEDDINE CHAMS EDDINE
RUC
1540017-1-655469

Branches / Establishments (1)

Trade name
Address
  • Trade name PHENIX TRADING GROUP CORP., S.A.
    URB. SAN FRANCISCO, CL. 63, EDF. MAR DEL SUR, SAN FRANCISCO, APTO. 8-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 63, EDF. MAR DEL SUR, SAN FRANCISCO, APTO. 8-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name WALTER TORRES BARAJAS Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALEXANDER QUIROZ Subscriber48
    Role:Subscriber
    Links: 48
  • Name IBRAHIM ABDUL RAOUF Director2
    Role:Director
    Links: 2
  • Name FERNANDO LARA RUBIANO Director2
    Role:Director
    Links: 2
  • Name WALTER TORRES BARAJAS Director3
    Role:Director
    Links: 3
  • Name IBRAHIM ABDUL RAOUF President2
    Role:President
    Links: 2
  • Name WALTER TORRES BARAJAS Treasurer3
    Role:Treasurer
    Links: 3
  • Name FERNANDO LARA RUBIANO Secretary2
    Role:Secretary
    Links: 2
  • Name LIC. ALEXANDER QUIROZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA POR EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.