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PHOENIX INTERNATIONAL GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,0131,010,412 total
RUC: 1449603-1-637927
Total views
38
Avg / month
3
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
637927 Mercantil
Registration date
17/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights PHOENIX INTERNATIONAL GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1449603-1-637927

Executives PHOENIX INTERNATIONAL GROUP S.A (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name INTERNATIONAL MANAGEMENT VENTURES S.A. Director 2
    Role: Director
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name INTERNATIONAL MANAGEMENT VENTURES S.A. President 2
    Role: President
    Links: 2
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX INTERNATIONAL GROUP S.A (3)

Act
Date
View
  • Act Entry Id -11061813- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688644- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698248- (MASTER INFORMATION) Entry 209071/2008 (0) 17/10/2008
    Date: 17/10/2008

Entries / Precedence PHOENIX INTERNATIONAL GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PHOENIX INTERNATIONAL GROUP S.A: Summary of PHOENIX INTERNATIONAL GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2008. Estimated traffic: 38 total visits (peak 7). Position: #329,013 of 1,010,412. See representatives, branches, documents and filings.