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FILA DE CAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,9971,007,204 total
Total views
89
Avg / month
7
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
580919 Mercantil
Registration date
27/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights FILA DE CAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FILA DE CAL, S.A. (15)

Name
Role
Links
View
  • Name ALEXIS OMAR CEDEÑO SANTAMARIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEOPOLDO ENRIQUE AGUILAR Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ROSALIA NIETO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAMON VEGA ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE CHENG CANDANEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON VEGA ESPINOZA President 2
    Role: President
    Links: 2
  • Name ALEXI OMAR CEDEÑO SANTAMARIA Secretary 6
    Role: Secretary
    Links: 6
  • Name SANTOS MIRANDA MIRANDA Director 2
    Role: Director
    Links: 2
  • Name SANTOS CABALLERO GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name ALEXI OMAR CEDEÑO SANTAMARIA Director 6
    Role: Director
    Links: 6
  • Name SANTOS CABALLERO GUTIERREZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ODILA MARIA JIMENEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name ODILA MARIA JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name ODILA MARIA JIMENEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ABDHALA HAMID AZIZI GUERRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HERNAN BOLIVAR CANDANEDO RAMIREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISABEL MIRANDA O ISABEL SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SANTOS MIRANDA MIRANDA Board Member 2
    Role: Board Member
    Links: 2
  • Name RAMON VEGA ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUSBY MILEIKA MEDIANERO JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERNAN BOLIVAR CANDANEDO RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FILA DE CAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220302/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198459/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 198459/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198459/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92039540/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 92039540/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence FILA DE CAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
Request deletion
About FILA DE CAL, S.A.: Summary of FILA DE CAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Barú, Province Chiriquí. Registered since 27/08/2007. Estimated traffic: 89 total visits (peak 13). Position: #155,997 of 1,007,204. See representatives, branches, documents and filings.