LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PHI PENNINSULA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,9521,007,204 total
Total views
52
Avg / month
4
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
456348 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights PHI PENNINSULA HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHI PENNINSULA HOLDING, INC. (7)

Name
Role
Links
View
  • Name LINA URIBE GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIGUEL ANDRES TORO DUQUE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name SANDRA MARIA SARRIA MEDINA Director / President 2
    Role: Director / President
    Links: 2
  • Name HECTOR SPENCERG. Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PHI PENNINSULA HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298873/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence PHI PENNINSULA HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About PHI PENNINSULA HOLDING, INC.: Summary of PHI PENNINSULA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2004. Estimated traffic: 52 total visits (peak 9). Position: #339,952 of 1,007,204. See representatives, branches, documents and filings.