Updated at 15 Sep 2024
Panama
Corporations and Foundations
PHIRIC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/09/24
New payment
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10/02/24
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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ALEXIS VIANOR HERRERA VILLARREAL
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SUSCRIPTOR
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JUAN ANTONIO TEJADA MORA
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SUSCRIPTOR
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PHILIPPE GAUTIER
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TESORERO - DIRECTOR
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ Y ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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INDUSTRIAS EUROPEAS COMPAÑIA ANONIMA (INECUA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1975
Related members: 7
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COMMERCIAL FINANCIAL TECHNOLOGICAL AND SERVICE INC. C.F.T.S. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1975
Related members: 6
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THE WHEATON TRADING COMPANY (WTC), INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1978
Related members: 2
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General index
PHIRIC, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PHIRIC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PHIRIC, S.A.
Government payments (1)
Government payments (1)
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PHIRIC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PHIRIC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PHIRIC, S.A.
Organizacion actualizada