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PHIBRO MANAGEMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,6921,007,204 total
RUC: 1878542-1-718583
Total views
120
Avg / month
10
Year peak
14
Current month -25.0 % vs Sep
9

Company information

Folio
718583 Mercantil
Registration date
18/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights PHIBRO MANAGEMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1878542-1-718583

Executives PHIBRO MANAGEMENT CORPORATION. (6)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ORESTIS SHAMBARTAS Director 10
    Role: Director
    Links: 10
  • Name PANAYIOTIS THRASYVOULOU Director 2
    Role: Director
    Links: 2
  • Name ANDREAS THEOCHAROUS Director 4
    Role: Director
    Links: 4
  • Name ORESTIS SHAMBARTAS President 10
    Role: President
    Links: 10
  • Name PANAYIOTIS THRASYVOULOU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS THEOCHAROUS Secretary 4
    Role: Secretary
    Links: 4
  • 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 PHIBRO MANAGEMENT CORPORATION. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366430/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act Entry Id -11461449- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205480- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6643781- (MASTER INFORMATION) Entry 202254/2010 (0) 18/11/2010
    Date: 18/11/2010

Entries / Precedence PHIBRO MANAGEMENT CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PHIBRO MANAGEMENT CORPORATION.: Summary of PHIBRO MANAGEMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2010. Estimated traffic: 120 total visits (peak 14). Position: #71,692 of 1,007,204. See representatives, branches, documents and filings.