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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

PHC INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,3881,006,803 total
RUC: 2047212-1-747396
Total views
97
Avg / month
8
Year peak
18
Current month -16.7 % vs Sep
15

Company information

Folio
747396 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights PHC INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2047212-1-747396

Executives PHC INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name RAMIRO CAMACHO GARCIA Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO JAVIER GRANDE BALANDIN Director 2
    Role: Director
    Links: 2
  • Name ESTHERLINDA DIAZ LAVIE Director 5
    Role: Director
    Links: 5
  • Name RAMIRO CAMACHO GARCIA President 5
    Role: President
    Links: 5
  • Name ESTHERLINDA DIAZ LAVIE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FRANCISCO JAVIER GRANDE BALANDIN Secretary 2
    Role: Secretary
    Links: 2
  • Name RENUNCIO Resident Agent 788
    Role: Resident Agent
    Links: 788
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PHC INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -10990950- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729728- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6561104- (MASTER INFORMATION) Entry 171920/2011 (0) 20/09/2011
    Date: 20/09/2011

Entries / Precedence PHC INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About PHC INVESTMENT CORP.: Summary of PHC INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2011. Estimated traffic: 97 total visits (peak 18). Position: #142,388 of 1,006,803. See representatives, branches, documents and filings.