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PHASE ONE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699444-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155699444 Mercantil
Registration date
25/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights PHASE ONE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699444-2-2020

Executives PHASE ONE INC. (5)

Name
Role
Links
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  • Name FRANCIA ELENA BARRAGAN DE GRACIA DE GONZALEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name ERNESTO GONZALEZ RODRIGUEZ Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name FRANCIA ELENA BARRAGAN DE GRACIA DE GONZALEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name JOVINA HERNANDEZ CONCEPCION Director 7
    Role: Director
    Links: 7
  • Name FRANCIA ELENA BARRAGAN DE GRACIA DE GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ERNESTO GONZALEZ RODRIGUEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA KATHIA YAHIRELL GANTES TORRES,ACTUANDO INDIVIDUALMENTE, SEGÚN ESCRITURA 9467 DEL 23 DE NOVIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 25 DE NOVIEMBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE. LA REPRESENTACIÓN LEGAL TAMBIÉN PODRÁ SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADA POR LA JUNTA DE ACCIONISTAS A TRAVÉS DE RESOLUCIÓN, MANDATO, ACTA , PODER GENERAL Y/O PODER ESPECIAL PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHASE ONE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15870/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299905/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence PHASE ONE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PHASE ONE INC.: Summary of PHASE ONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.