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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    PHI CAPITAL HOLDINGS S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    HAMILTON TRUST AND MANAGEMENT COMPANY LIMITED
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    H.T.M. SERVICES LTD
    • DIRECTOR / PRESIDENTE
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    SG CORPORATE SERVICES LTD.
    • DIRECTOR / TESORERO
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNTARAIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    INVERNESS GLOBAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View

    LOSANO VENTURES LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 4
    View

    PILGROM HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 4
    View
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