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FILBERT TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,2581,007,204 total
Total views
89
Avg / month
7
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
155658826 Mercantil
Registration date
12/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights FILBERT TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILBERT TRADING, S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILBERT TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514798/2017 (0) 12/12/2017
    Date: 12/12/2017

Entries / Precedence FILBERT TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FILBERT TRADING, S.A.: Summary of FILBERT TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2017. Estimated traffic: 89 total visits (peak 14). Position: #480,258 of 1,007,204. See representatives, branches, documents and filings.