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PHAESUN S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#328,4401,014,823 total
RUC: 229130-1-399661
Total views
92
Avg / month
8
Year peak
15
Current month+114.3 % vs Mar
15

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#328,440 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
399661Mercantil
Registration date
11/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights PHAESUN S.A.

Currency
US DOLLAR
Share capital
200,000.00 US DOLLAR
Corporate purpose
Compra y venta al por mayor y distribucion de ropa, calzados, electrodomesticos, equipos electronicos, articulos para el hogar, muebles, computadoras y sus accesorios, cosmeticos, perfumes y articulos de tocador.
Legal representative
HEINE AVEN
RUC
229130-1-399661

Branches / Establishments (3)

Trade name
Address
  • Trade name PHAESUN
    URB. CLAYTON 410-A, CL. MCINNTOSH, CASA 410-A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON 410-A, CL. MCINNTOSH, CASA 410-A, PANAMÁ PANAMÁ ANCÓN
  • Trade name PHAESUN SA
    URB. CLAYTON, CL. ORIOL TEJADA, CASA 410A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. ORIOL TEJADA, CASA 410A, PANAMÁ PANAMÁ ANCÓN
  • Trade name PHAESUN, S.A.
    URB. CLAYTON, CL. MCINTOSH, CASA 410 A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. MCINTOSH, CASA 410 A, PANAMÁ PANAMÁ ANCÓN

Executives (9)

Name
Role
Links
View
  • Name BEATRIZ DIEZ DE PE#A Subscriber1
    Role:Subscriber
    Links: 1
  • Name ILEANA BEATRIZ PE#A DE AVEN Subscriber1
    Role:Subscriber
    Links: 1
  • Name HEINE AVEN Director10
    Role:Director
    Links: 10
  • Name FRANCIS HILLMAN Director1
    Role:Director
    Links: 1
  • Name HASSAN ABDALLA MOHAMED ELFRGABI Director1
    Role:Director
    Links: 1
  • Name HEINE AVEN President10
    Role:President
    Links: 10
  • Name TOBIAS MAX ZWIRNER Treasurer1
    Role:Treasurer
    Links: 1
  • Name HEINE AVEN Secretary10
    Role:Secretary
    Links: 10
  • Name PEDRESCHI Y PEDRESCHI. Resident Agent29
    Role:Resident Agent
    Links: 29
  • Name HEINE AVEN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Minute, Qualification Rights 2005
    Year: 2005
  • Filing / doc. Agreement, Qualification Rights 2001
    Year: 2001
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.