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PHOENIX REEF RESTORATION, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,6311,010,412 total
RUC: 155618952-2-2015
Total views
44
Avg / month
4
Year peak
21
Current month -75.0 % vs Oct
1

Company information

Folio
155618952 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 24 días)
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Highlights PHOENIX REEF RESTORATION, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155618952-2-2015

Executives PHOENIX REEF RESTORATION, S.A (12)

Name
Role
Links
View
  • Name NATHAN DANIEL DEL COLLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS LEONIDAS SAMUDIO MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name Lic. CARLOS LEONIDAS SAMUDIO MORENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSIEN KNIGGE e/v MALLOY Director 4
    Role: Director
    Links: 4
  • Name ROCKY JEROME MALLOY Director 1
    Role: Director
    Links: 1
  • Name ROXANN LUZ MALLOY Director 4
    Role: Director
    Links: 4
  • Name JOSIEN KNIGGE e/v MALLOY President 4
    Role: President
    Links: 4
  • Name JOSIEN KNIGGE e/v MALLOY Secretary 4
    Role: Secretary
    Links: 4
  • Name ROXANN LUZ MALLOY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSIEN KNIGGE e/v MALLOY Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ROXANN LUZ MALLOY Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, Y EN SU FALTA TEMPORAL O PERMANENTE PODRA EJERCERLA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHOENIX REEF RESTORATION, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524815/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 524815/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence PHOENIX REEF RESTORATION, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About PHOENIX REEF RESTORATION, S.A: Summary of PHOENIX REEF RESTORATION, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/12/2015. Estimated traffic: 44 total visits (peak 21). Position: #568,631 of 1,010,412. See representatives, branches, documents and filings.