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PHOENIX CONSULTING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #934,7271,014,823 total
RUC: 1818926-1-708649
Total views
36
Avg / month
3
Year peak
12
Current month +500.0 % vs Mar
12

Company information

Folio
708649 Mercantil
Registration date
02/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 5 meses)
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Highlights PHOENIX CONSULTING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1818926-1-708649

Executives PHOENIX CONSULTING GROUP INC. (8)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name ALEJANDRO KAPETANAKIS Director / President 24
    Role: Director / President
    Links: 24
  • Name ALEJANDRO KAPETANAKIS Secretary 24
    Role: Secretary
    Links: 24
  • Name RONALD ALPHONSO FORBES HENRY Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name NICHOLAS ANDREAS KAPETANAKIS Director 4
    Role: Director
    Links: 4
  • Name BERNARDINO FALCON BONILLA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX CONSULTING GROUP INC. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 222538/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 222538/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 198935/2024 (0) 20/05/2024
    Date: 20/05/2024
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 61318/2024 (0) 16/02/2024
    Date: 16/02/2024
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222426/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60830/2021 (0) 25/02/2021
    Date: 25/02/2021
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 301595/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 301595/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401737/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297843/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131993/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 102317/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Entry Id -6557316- (MASTER INFORMATION) Entry 132419/2010 (0) 02/08/2010
    Date: 02/08/2010

Entries / Precedence PHOENIX CONSULTING GROUP INC. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PHOENIX CONSULTING GROUP INC.: Summary of PHOENIX CONSULTING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2010. Estimated traffic: 36 total visits (peak 12). Position: #934,727 of 1,014,823. See representatives, branches, documents and filings.