Updated at 21 Dec 2024
Panama
Corporations and Foundations
PHILL INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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04/01/24
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
LUIS FELIPE PEREIRA BEJARANO
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DIRECTOR - SUSCRIPTOR
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MOISES FELIPE ESCOBAR ORTEGA
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DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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RICHARD MICHAEL NASH
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL (LA) SECRETARIO (A) Y EN AUSENCIA DE TODOS ELLOS HARA SUS VECES LA (S) PERSONA (S) QUE DESIGNEN LOS MIEMBROS DE LA JUNTA DIRECTIVA PRESENTES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2022
Related members: 1
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General index
PHILL INVESTME...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PHILL INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PHILL INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PHILL INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PHILL INVESTME...
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PHILL INVESTME...
Organizacion actualizada