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PHOENIX 235, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1569947-1-660546
Total views
144
Avg / month
12
Year peak
37
Current month +50.0 % vs Sep
6

Company information

Folio
660546 Mercantil
Registration date
30/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights PHOENIX 235, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1569947-1-660546

Executives PHOENIX 235, INC. (7)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JORGE MIGUEL TRUJILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name FRANCISCO LUCIANI RIVERO Director 7
    Role: Director
    Links: 7
  • Name ALEJANDRO BETANCOURT LOPEZ Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH ARIZA DE LUCIANI Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO LUCIANI RIVERO President 7
    Role: President
    Links: 7
  • Name HUGO FRANCISCO LUCIANI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ELIZABETH ARIZA DE LUCIANI Secretary 6
    Role: Secretary
    Links: 6
  • Name HUGO FRANCISCO LUCIANI Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX 235, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 5244/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11090521- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695644- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792342- (MASTER INFORMATION) Entry 81942/2009 (0) 30/04/2009
    Date: 30/04/2009

Entries / Precedence PHOENIX 235, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PHOENIX 235, INC.: Summary of PHOENIX 235, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/04/2009. Estimated traffic: 144 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.