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FILBER INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1051,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
446329 Mercantil
Registration date
14/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights FILBER INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILBER INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name JAMES HILL MITRE Director 1247
    Role: Director
    Links: 1247
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name JAMES HILL MITRE President 1247
    Role: President
    Links: 1247
  • Name MARINEZACHA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JENNY MORALES DE GONZALEZ Secretary 799
    Role: Secretary
    Links: 799
  • Name DAVID MEDINA Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILBER INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314822/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 531896/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence FILBER INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FILBER INVESTMENTS INC.: Summary of FILBER INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2004. Estimated traffic: 40 total visits (peak 6). Position: #484,105 of 1,007,204. See representatives, branches, documents and filings.