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PHI CAPITAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702370-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155702370 Mercantil
Registration date
15/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights PHI CAPITAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702370-2-2021

Executives PHI CAPITAL HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name H.T.M. SERVICES LTD Director / President 38
    Role: Director / President
    Links: 38
  • Name SG CORPORATE SERVICES LTD Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name HAMILTON TRUST AND MANAGEMENT COMPANY LIMITED Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents PHI CAPITAL HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 32358/2025 (0) 24/01/2025
    Date: 24/01/2025
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 510582/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 328748/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 98894/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43828/2021 (0) 15/02/2021
    Date: 15/02/2021

Entries / Precedence PHI CAPITAL HOLDINGS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PHI CAPITAL HOLDINGS S.A.: Summary of PHI CAPITAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.