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PHENIX TRADING GROUP CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,2231,006,803 total
RUC: 1540017-1-655469
Total views
141
Avg / month
12
Year peak
24
Current month +66.7 % vs Sep
10

Company information

Folio
655469 Mercantil
Registration date
16/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PHENIX TRADING GROUP CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 PHENIX TRADING GROUP CORP., S.A. (6)

Name
Role
Links
View
  • Name WALTER TORRES BARAJAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDER QUIROZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name IBRAHIM ABDUL RAOUF Director 2
    Role: Director
    Links: 2
  • Name FERNANDO LARA RUBIANO Director 2
    Role: Director
    Links: 2
  • Name WALTER TORRES BARAJAS Director 3
    Role: Director
    Links: 3
  • Name IBRAHIM ABDUL RAOUF President 2
    Role: President
    Links: 2
  • Name WALTER TORRES BARAJAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FERNANDO LARA RUBIANO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. ALEXANDER QUIROZ Resident Agent 1
    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.

Documents PHENIX TRADING GROUP CORP., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PHENIX TRADING GROUP CORP., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About PHENIX TRADING GROUP CORP., S.A.: Summary of PHENIX TRADING GROUP CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2009. Estimated traffic: 141 total visits (peak 24). Position: #101,223 of 1,006,803. See representatives, branches, documents and filings.