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PHOENIX COMPLIANCE ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,9831,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155671209 Mercantil
Registration date
11/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 6 años)
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Highlights PHOENIX COMPLIANCE ADVISORS INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name PHOENIX COMPLIANCE GROUP
    URB. SAN FRANCISCO, CL. 70 Y LOS CRISANTEMOS, CASA DUPLEX 69, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 70 Y LOS CRISANTEMOS, CASA DUPLEX 69, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PHOENIX COMPLIANCE ADVISORS INC. (4)

Name
Role
Links
View
  • Name YASSIEL MARLENIS SALDAÑA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CECIEL MARIE DE JANON BROWNIE Director / President 13
    Role: Director / President
    Links: 13
  • Name ALEJANDRO ALBERTO CABRERA HURTADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YASSIEL MARLENIS SALDAÑA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CECIEL MARIE DE JANON BROWNIE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALEJANDRO ALBERTO CABRERA HURTADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX COMPLIANCE ADVISORS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416787/2018 (0) 11/10/2018
    Date: 11/10/2018

Entries / Precedence PHOENIX COMPLIANCE ADVISORS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PHOENIX COMPLIANCE ADVISORS INC.: Summary of PHOENIX COMPLIANCE ADVISORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2018. Estimated traffic: 33 total visits (peak 6). Position: #580,983 of 1,007,204. See representatives, branches, documents and filings.