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PHILIPS LIGHTING CARIBBEAN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,6631,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155595478 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PHILIPS LIGHTING CARIBBEAN, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PHILIPS LIGHTING CARIBBEAN, INC. (11)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name ALFONSO HERNANDO ROLDAN KERGUELEN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARC SALVANY FENOLLOSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANIEL PIMIENTO DE FIGUEIREDO, JOAO CARLOS DOS REIS DA RESSUREICAO PASCOAL Y ERNESTO AREVALO SUAREZ DE REAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MEDIANTE ESCRITURA PUBLICA 1,094 EL 23 DE ENERO DE 2018 EN LA NOTARIA PUBLICA PRIMERA DEL CIRCUITO DE PANAMA, SE RETIFICA PODER ESPECIAL PARA TEMAS DE RECURSOS HUMANOS A LA SEÑORA CECILIA PERRAMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIANA LEON SANCHEZ, MARC SALVANY FENOLLOSA, ROGERIO AUGUSTO FURLAN, VICTOR MANUEL ALCANTAR GARCIA, ALFONSO HERNANDO ROLDAN KERGUELEN, FELIPE ALBERTO URIBE CORREA, Y MANUELA VILLA GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROGERIO AUGUSTO FURLAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE JUSDADO BARRIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILIPS LIGHTING CARIBBEAN, INC. (24)

Act
Date
View
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341476/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 202583/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 22 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46388/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37686/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 20 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 37686/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37686/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37686/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 471602/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471602/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357862/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 352525/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352525/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 251394/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204852/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193939/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 193939/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 145012/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 133906/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 30828/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30828/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 547974/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34165/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 162518/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86615/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence PHILIPS LIGHTING CARIBBEAN, INC. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PHILIPS LIGHTING CARIBBEAN, INC.: Summary of PHILIPS LIGHTING CARIBBEAN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2015. Estimated traffic: 32 total visits (peak 6). Position: #438,663 of 1,007,204. See representatives, branches, documents and filings.