LIVE
New today 401
Updated 821
New executives 6,671
Reported capital $ 1,426,000
Sign up Log in

PHOENIX HOLDING ASSETS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685533-2-2019
Total views
24
Avg / month
2
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
155685533 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights PHOENIX HOLDING ASSETS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685533-2-2019

Executives PHOENIX HOLDING ASSETS GROUP S.A. (7)

Name
Role
Links
View
  • Name ZURCHER KREDITANSTALT AG Director / President 62
    Role: Director / President
    Links: 62
  • Name SINALPIA LTD Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name IKB DEUTSCHE INDUSTRIEKREDIT LTD. Director / Secretary 135
    Role: Director / Secretary
    Links: 135
  • Name IKB DEUTSCHE INDUSTRIEKREDIT LTD. Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MARIA LAURA VILLARREAL CANO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name KIMBERLLY ZAGIRA TELLO GUERRA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD: CADA DIRECTOR INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX HOLDING ASSETS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 232652/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371225/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence PHOENIX HOLDING ASSETS GROUP S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About PHOENIX HOLDING ASSETS GROUP S.A.: Summary of PHOENIX HOLDING ASSETS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.