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PHEONIX TRADING AND SHIPPING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,1451,010,412 total
Total views
50
Avg / month
4
Year peak
10
Current month +100.0 % vs Oct
10

Company information

Folio
285005 Mercantil
Registration date
18/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights PHEONIX TRADING AND SHIPPING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PHEONIX TRADING AND SHIPPING CORP. (9)

Name
Role
Links
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  • Name RICHARD LAWRENCE GEBHARDT JR. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ENRIQUE FRAGUELA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name STEVE LAWRENCE GEBHARTD Director 1
    Role: Director
    Links: 1
  • Name RICHARD LAWRENCE GEBHARDT JR. Director 2
    Role: Director
    Links: 2
  • Name JOSE ENRIQUE FRAGUELA Director 11
    Role: Director
    Links: 11
  • Name STEVE LAWRENCE GEBHARDT President 1
    Role: President
    Links: 1
  • Name JOSE ENRIQUEFRAGUELA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RUBEN DARIO MORENO MAGDALENO Secretary 427
    Role: Secretary
    Links: 427
  • Name RUBEN DARIO MORENO MAGDALENO Director 427
    Role: Director
    Links: 427
  • Name RICHARD LAWRENCE GEBHART JR. Vice President 1
    Role: Vice President
    Links: 1
  • Name MORENO Y ASOCIADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL VICEPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHEONIX TRADING AND SHIPPING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence PHEONIX TRADING AND SHIPPING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About PHEONIX TRADING AND SHIPPING CORP.: Summary of PHEONIX TRADING AND SHIPPING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/1994. Estimated traffic: 50 total visits (peak 10). Position: #647,145 of 1,010,412. See representatives, branches, documents and filings.