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PHI IMPORT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,7251,007,204 total
RUC: 155641622-2-2016
Total views
327
Avg / month
27
Year peak
41
Current month +154.5 % vs Sep
28

Company information

Folio
155641622 Mercantil
Registration date
15/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PHI IMPORT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sociedad Off-Shore dedicada a Actividades auxiliares de la Intermediación Financiera Internacional, excepto seguros y fondos de pensiones.
Legal representative
LINDA DANIELA CABANZO TORRES
RUC
155641622-2-2016
Business activities
- Agente comercial

Branches / Establishments (1)

Trade name
Address
  • Trade name PHI IMPORT PANAMA
    URB. OBARRIO, CALLE 50, 8708, CASA 344454, EDF. EDIFICIO F&F TOWER, APTO. PISO 37 OFICINA 37A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE 50, 8708, CASA 344454, EDF. EDIFICIO F&F TOWER, APTO. PISO 37 OFICINA 37A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PHI IMPORT PANAMA, S.A. (5)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LINDA DANIELA CABANZO TORRES Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LINDA DANIELA CABANZO TORRES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS FELIPE RAMIREZ ORDOÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LINDA DANIELA CABANZO TORRES Director / President 7
    Role: Director / President
    Links: 7
  • Name LINDA DANIELA CABANZO TORRES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SANDRA HAYDEE TORRES LACRUZ Director 1
    Role: Director
    Links: 1
  • Name LUIS FELIPE RAMIREZ ORDOÑEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MANUEL CASTILLO DAVIDSON Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LUIS FELIPE RAMIREZ ORDOÑEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents PHI IMPORT PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 545056/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence PHI IMPORT PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PHI IMPORT PANAMA, S.A.: Summary of PHI IMPORT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2016. Estimated traffic: 327 total visits (peak 41). Position: #30,725 of 1,007,204. See representatives, branches, documents and filings.