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TRANSPORTE PHILLIPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #115,0101,010,412 total
RUC: 155651243-2-2017
Total views
161
Avg / month
13
Year peak
38
Current month +137.5 % vs Nov
38

Company information

Folio
155651243 Mercantil
Registration date
26/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights TRANSPORTE PHILLIPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651243-2-2017

Executives TRANSPORTE PHILLIPS, S.A. (8)

Name
Role
Links
View
  • Name MARÍA TERESA CÓRDOBA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name ELEAZAR AUGUSTO PHILLIPS MONTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA ELIZABETH PHILLIPS MONTERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALINA GALLARDO CEDEÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ELEAZAR AUGUSTO PHILLIPS MONTERO, SEGÚN ESCRITURA 3855 DEL 28 DE ABRIL DE 2017 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 DE JUNIO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA ELIZABETH PHILLIPS MONTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALINA GALLARDO CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LOS ERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE PHILLIPS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265255/2017 (0) 26/06/2017
    Date: 26/06/2017

Entries / Precedence TRANSPORTE PHILLIPS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE PHILLIPS, S.A.: Summary of TRANSPORTE PHILLIPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/06/2017. Estimated traffic: 161 total visits (peak 38). Position: #115,010 of 1,010,412. See representatives, branches, documents and filings.