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PANAPHILLY HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,9211,007,204 total
RUC: 1082256-1-554770
Total views
145
Avg / month
12
Year peak
22
Current month +83.3 % vs Sep
22

Company information

Folio
554770 Mercantil
Registration date
08/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
12/06/2025 (hace 4 meses)
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Highlights PANAPHILLY HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1082256-1-554770

Executives PANAPHILLY HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name VICTORIA VARGAS Subscriber 555
    Role: Subscriber
    Links: 555
  • Name AMELIA SALDAA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name PEDRO GARCIA GUERRERO Director 7
    Role: Director
    Links: 7
  • Name TIMOTHY W. SUCHECKI Director 2
    Role: Director
    Links: 2
  • Name ASTROMELIA GARCIA GUERRERO Director 2
    Role: Director
    Links: 2
  • Name PEDRO GARCIA GUERRERO President 7
    Role: President
    Links: 7
  • Name ASTROMELIA GARCIA GUERRERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TIMOTHY W. SUCHECKI Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO Y FABREGA Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAPHILLY HOLDINGS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 206694/2024 (0) 27/05/2024
    Date: 27/05/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 206694/2024 (0) 27/05/2024
    Date: 27/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 178318/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2023
    Date: 10/05/2023
  • Act Entry Id -6389741- (MASTER INFORMATION) Entry 21428/2007 (0) 08/02/2007
    Date: 08/02/2007

Entries / Precedence PANAPHILLY HOLDINGS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. SE CONST., Qualification Rights 2007
    Year: 2007
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About PANAPHILLY HOLDINGS CORP.: Summary of PANAPHILLY HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2007. Estimated traffic: 145 total visits (peak 22). Position: #480,921 of 1,007,204. See representatives, branches, documents and filings.