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PHILADELPHIA, INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,8881,014,021 total
Total views
67
Avg / month
6
Year peak
11
Current month +50.0 % vs Feb
9

Company information

Folio
827193 Mercantil
Registration date
25/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PHILADELPHIA, INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHILADELPHIA, INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 404
    Role: Subscriber
    Links: 404
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 149
    Role: Subscriber
    Links: 149
  • Name EDGAR ORLANDO ALBA BALLESTEROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERALDINE VERUSKA RODANICHE CEBALLOS Director / President 22
    Role: Director / President
    Links: 22
  • Name GERALDINE VERUSKA RODANICHE CEBALLOS Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ELMER AARON VEGA FLORES Director 1
    Role: Director
    Links: 1
  • Name GOMEZ GIRALDO & ASOCIADOS, Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIA TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUEDO AL VOTO MAYORITARIO DE LOS ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILADELPHIA, INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92064782/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 92064782/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence PHILADELPHIA, INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PHILADELPHIA, INVESTMENT, INC.: Summary of PHILADELPHIA, INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/2014. Estimated traffic: 67 total visits (peak 11). Position: #444,888 of 1,014,021. See representatives, branches, documents and filings.