LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

PHICATON INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #569,8511,010,412 total
RUC: 155627937-2-2016
Total views
60
Avg / month
5
Year peak
12
Current month +450.0 % vs Nov
11

Company information

Folio
155627937 Mercantil
Registration date
14/04/2016
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
03/11/2025 (hace 1 mes)
Request update

Highlights PHICATON INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627937-2-2016

Executives PHICATON INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name SUSANA CARCAVALLO Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN FRANCISCO ZORRON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE FERNANDO ZORRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHICATON INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 175867/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 165714/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161432/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence PHICATON INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About PHICATON INVESTMENTS INC.: Summary of PHICATON INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 14/04/2016. Estimated traffic: 60 total visits (peak 12). Position: #569,851 of 1,010,412. See representatives, branches, documents and filings.