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PHILADELPHIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2129561-1-761684
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
761684 Mercantil
Registration date
27/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights PHILADELPHIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2129561-1-761684

Executives PHILADELPHIA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JORGE GANTES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARIBEL AMBULO VARGAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ESTHER MARIA PONCE DE PINO Director 2
    Role: Director
    Links: 2
  • Name GILBERTO ANTONIO PINO PONCE Director 4
    Role: Director
    Links: 4
  • Name JULIA ADRIANA PINO PONCE Director 2
    Role: Director
    Links: 2
  • Name JULIA ADRIANA PINO PONCE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GILBERTO ANTONIO PINO PONCE President 4
    Role: President
    Links: 4
  • Name Lic. JAIME DIMAS RAMÍREZ MARTÍNEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ESTHER MARIA PONCE DE PINO Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILADELPHIA INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 210906/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 210906/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 51879/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312418/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2018
    Date: 20/07/2018

Entries / Precedence PHILADELPHIA INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PHILADELPHIA INVESTMENT, S.A.: Summary of PHILADELPHIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.