LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FILA INVESTMENTS & FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
56
Avg / month
5
Year peak
13
Current month +85.7 % vs Nov
13

Company information

Folio
292852 Mercantil
Registration date
03/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights FILA INVESTMENTS & FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILA INVESTMENTS & FINANCIAL S.A. (8)

Name
Role
Links
View
  • Name ISTVAN SZMIRNOV Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FRANCISCO ARTOLA ARAUZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALEJANDRO ALONSO GONZALEZ Director 84
    Role: Director
    Links: 84
  • Name MODESTO GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name GUSTAVO VASQUEZ Director 11
    Role: Director
    Links: 11
  • Name ALEJANDRO ALONSO GONZALEZ President 84
    Role: President
    Links: 84
  • Name GUSTAVO VASQUEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MODESTO GONZALEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ALEXEI ALEXANDROVICH VOROTNIKOV Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MODESTO GONZALEZ Vice President 12
    Role: Vice President
    Links: 12
  • Name DORA BIENDICHO CARCHERI Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILA INVESTMENTS & FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 192550/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence FILA INVESTMENTS & FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About FILA INVESTMENTS & FINANCIAL S.A.: Summary of FILA INVESTMENTS & FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/1994. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.