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FILASTRI HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,3711,010,412 total
Total views
96
Avg / month
8
Year peak
21
Current month -57.1 % vs Nov
9

Company information

Folio
233619 Mercantil
Registration date
26/08/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights FILASTRI HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives FILASTRI HOLDINGS S.A (9)

Name
Role
Links
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  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name KINGSRIDGE FINANCIAL SERVICES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE NOMINEES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE FINANCIAL President 1
    Role: President
    Links: 1
  • Name KINGSRIDGE NOMINEES LIMITED Treasurer 33
    Role: Treasurer
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Secretary 33
    Role: Secretary
    Links: 33
  • Name DAVID MICHAEL PETT Director 7
    Role: Director
    Links: 7
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESINDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILASTRI HOLDINGS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence FILASTRI HOLDINGS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FILASTRI HOLDINGS S.A: Summary of FILASTRI HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1971. Estimated traffic: 96 total visits (peak 21). Position: #513,371 of 1,010,412. See representatives, branches, documents and filings.