LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FILANY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,7491,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
272123 Mercantil
Registration date
05/05/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
Request update

Highlights FILANY TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILANY TRADING INC. (6)

Name
Role
Links
View
  • Name SAVINA INTERNATIONAL INC. Secretary 121
    Role: Secretary
    Links: 121
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name SAVINA INTERNATIONAL INC. Director 121
    Role: Director
    Links: 121
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
*Links: number of companies where the executive appears with a role or relation.

Documents FILANY TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FILANY TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About FILANY TRADING INC.: Summary of FILANY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/05/1993. Estimated traffic: 38 total visits (peak 10). Position: #635,749 of 1,007,204. See representatives, branches, documents and filings.