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PHANTOM CONSULTING GROUP, SA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,5351,010,412 total
RUC: 2459974-1-813363
Total views
66
Avg / month
6
Year peak
8
Current month +50.0 % vs Oct
6

Company information

Folio
813363 Mercantil
Registration date
09/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights PHANTOM CONSULTING GROUP, SA.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2459974-1-813363

Executives PHANTOM CONSULTING GROUP, SA. (10)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • 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 149
    Role: Director
    Links: 149
  • 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401786/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297847/2019 (0) 30/09/2019
    Date: 30/09/2019
  • 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
  • Act Entry Id -6854852- (MASTER INFORMATION) Entry 176908/2013 (0) 09/09/2013
    Date: 09/09/2013

Entries / Precedence PHANTOM CONSULTING GROUP, SA. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About PHANTOM CONSULTING GROUP, SA.: Summary of PHANTOM CONSULTING GROUP, SA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/09/2013. Estimated traffic: 66 total visits (peak 8). Position: #100,535 of 1,010,412. See representatives, branches, documents and filings.