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    • Panama

    Corporations and Foundations

    PHILL INVESTMENT, S.A.

    Last query to official sources on 08 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOISES FELIPE ESCOBAR ORTEGA
    • TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS FELIPE PEREIRA BEJARANO
    • DIRECTOR - SUSCRIPTOR
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    RICHARD MICHAEL NASH
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL (LA) SECRETARIO (A) Y EN AUSENCIA DE TODOS ELLOS HARA SUS VECES LA (S) PERSONA (S) QUE DESIGNEN LOS MIEMBROS DE LA JUNTA DIRECTIVA PRESENTES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZAMPA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2022
    Related members: 2
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    MARTIVECT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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