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PHOENIX LATAM HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155735523-2-2023
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155735523 Mercantil
Registration date
30/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights PHOENIX LATAM HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735523-2-2023

Executives PHOENIX LATAM HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name ADRIANA LORENA GRIMALDO CORREA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name DIOMEDES QUIROZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VELÓ LEGAL Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name MANFRED BODNER Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO JOSE PIMENTA OLIVEIRA E SILVA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FERNANDO EDUARDO CABRAL PAES DE SOUSA AFONSO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FLORIN BORA Secretary 2
    Role: Secretary
    Links: 2
  • Name FLORIN BORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO ANTONIO CASTANHEIRA PEDROSA Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX LATAM HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122970/2023 (0) 30/03/2023
    Date: 30/03/2023

Entries / Precedence PHOENIX LATAM HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About PHOENIX LATAM HOLDINGS, S.A.: Summary of PHOENIX LATAM HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2023. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.