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Reported capital $ 13,652,501

PHIL INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #902,5591,012,417 total
RUC: 1299045-1-605074
Total views
46
Avg / month
4
Year peak
14
Current month +75.0 % vs Jan
14

Company information

Folio
605074 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)

Highlights PHIL INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1299045-1-605074

Executives PHIL INTERNATIONAL INC. (4)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name JAIME ANTONIO GRAELL Director 7056
    Role: Director
    Links: 7056
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7056
    Role: President
    Links: 7056
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5104
    Role: Secretary
    Links: 5104
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PHIL INTERNATIONAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303762/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021

Entries / Precedence PHIL INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
About PHIL INTERNATIONAL INC.: Summary of PHIL INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 46 total visits (peak 14). Position: #902,559 of 1,012,417. See representatives, branches, documents and filings.