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PH GARDEN 1 SUR MODULO 1, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,9751,010,412 total
RUC: 155635907-2-2016
Total views
107
Avg / month
9
Year peak
13
Current month +10.0 % vs Nov
11

Company information

Folio
155635907 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights PH GARDEN 1 SUR MODULO 1, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635907-2-2016

Executives PH GARDEN 1 SUR MODULO 1, INC. (9)

Name
Role
Links
View
  • Name SALOMON CHOCRON EZERZER Subscriber 25
    Role: Subscriber
    Links: 25
  • Name FADELA BUSTAVINO BARBA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RACHEL EZERZER DE CHOCRON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SALVADOR CHOCRON CHOCRON Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name SALOMON CHOCRON EZERZER; SALVADOR CHOCRON CHOCRON ;RACHEL EZERZER DE CHOCRON. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALOMON CHOCRON EZERZER Director / President 25
    Role: Director / President
    Links: 25
  • Name GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name ESTHER CHOCRON EZERZER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SIN PERJUICIODE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA ,LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PH GARDEN 1 SUR MODULO 1, INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389981/2024 (0) 30/09/2024
    Date: 30/09/2024
  • Act Electronic Entry Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 389981/2024 (0) 30/09/2024
    Date: 30/09/2024
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 310682/2024 (0) 05/08/2024
    Date: 05/08/2024
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 145154/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179143/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 229058/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 229058/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 501141/2019 (0) 31/12/2019
    Date: 31/12/2019
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401776/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406115/2018 (0) 15/10/2018
    Date: 15/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388773/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence PH GARDEN 1 SUR MODULO 1, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About PH GARDEN 1 SUR MODULO 1, INC.: Summary of PH GARDEN 1 SUR MODULO 1, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 107 total visits (peak 13). Position: #58,975 of 1,010,412. See representatives, branches, documents and filings.