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PHOENIX GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2146608-1-764733
Total views
135
Avg / month
11
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
764733 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PHOENIX GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Manejo Administrativo de Agencia de Seguridad Privada y Actividades Afines
Legal representative
CELMA LUCIA MONCADA GUERRA
RUC
2146608-1-764733
Business activities
- Agencia de seguridad

Branches / Establishments (1)

Trade name
Address
  • Trade name PHOENIX GROUP PANAMA
    URB. PUERTO DE MANZANILLO, CL. PUERTO DE MANZANILLO, EDF. D, PLANTA ALTA, APTO. B-16, COLÓN COLÓN CRISTÓBAL
    URB. PUERTO DE MANZANILLO, CL. PUERTO DE MANZANILLO, EDF. D, PLANTA ALTA, APTO. B-16, COLÓN COLÓN CRISTÓBAL

Executives PHOENIX GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE MARIA JUAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO LOAIZA BATISTA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CELMA MONCADA Director / President 455
    Role: Director / President
    Links: 455
  • Name TERESA MONCADA Director / Secretary 248
    Role: Director / Secretary
    Links: 248
  • Name KATHYA FERGUSON Director / Treasurer 67
    Role: Director / Treasurer
    Links: 67
  • Name CELMA MONCADA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX GROUP PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 420889/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202835/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053428/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence PHOENIX GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PHOENIX GROUP PANAMA, S.A.: Summary of PHOENIX GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2012. Estimated traffic: 135 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.