LIVE
New today 401
Updated 527
New executives 5,027
Reported capital $ 15,966,100

PHANTOM CONSULTING GROUP, SA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,5351,006,803 total
Total views
64
Avg / month
5
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
813363 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights PHANTOM CONSULTING GROUP, SA.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHANTOM CONSULTING GROUP, SA. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JOSE ENRIQUE MONTIEL PULGAR Director 2
    Role: Director
    Links: 2
  • Name JOSE ENRIQUE MONTIEL GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA LORENA CUMMINGS OBERTO Director 151
    Role: Director
    Links: 151
  • Name DANIEL QUINTANA Director 6
    Role: Director
    Links: 6
  • Name JOSE ENRIQUE MONTIEL PULGAR President 2
    Role: President
    Links: 2
  • Name JOSE ENRIQUE MONTIEL GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE ENRIQUE MONTIEL GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARI O. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PHANTOM CONSULTING GROUP, SA. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132374/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017

Entries / Precedence PHANTOM CONSULTING GROUP, SA. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About PHANTOM CONSULTING GROUP, SA.: Summary of PHANTOM CONSULTING GROUP, SA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2013. Estimated traffic: 64 total visits (peak 8). Position: #100,535 of 1,006,803. See representatives, branches, documents and filings.