LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

PHIL PANAMA INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,6141,007,204 total
RUC: 2542887-1-825233
Total views
125
Avg / month
10
Year peak
13
Current month -18.2 % vs Sep
9

Company information

Folio
825233 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights PHIL PANAMA INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesor de Inversiones
Legal representative
PHILIPPE RAYNAUD
RUC
2542887-1-825233

Branches / Establishments (1)

Trade name
Address
  • Trade name PHIL PANAMA INVEST
    URB. EL LIMON, CL. PRINCIPAL, CASA 3, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. EL LIMON, CL. PRINCIPAL, CASA 3, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives PHIL PANAMA INVEST S.A. (6)

Name
Role
Links
View
  • Name PHILIPPE RAYNAUD Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PASCALE RAYNAUD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PHILIPPE RAYNAUD Director 7
    Role: Director
    Links: 7
  • Name RITA RAYNAUD Director 2
    Role: Director
    Links: 2
  • Name PHILIPPE RAYNAUD President 7
    Role: President
    Links: 7
  • Name PHILIPPE RAYNAUD Secretary 7
    Role: Secretary
    Links: 7
  • Name STEPHANE THOMAS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name YANN MICHEL MINARD Director 1
    Role: Director
    Links: 1
  • Name RITA RAYNAUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PHIL PANAMA INVEST S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PHIL PANAMA INVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About PHIL PANAMA INVEST S.A.: Summary of PHIL PANAMA INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2014. Estimated traffic: 125 total visits (peak 13). Position: #31,614 of 1,007,204. See representatives, branches, documents and filings.