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FILCA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,6341,007,204 total
RUC: 1902758-1-722960
Total views
72
Avg / month
6
Year peak
15
Current month -25.0 % vs Sep
6

Company information

Folio
722960 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights FILCA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1902758-1-722960

Executives FILCA INC. (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN ARAUZ Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILCA INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383644/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245055/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -10957925- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719623- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726795- (MASTER INFORMATION) Entry 703/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence FILCA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About FILCA INC.: Summary of FILCA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 72 total visits (peak 15). Position: #324,634 of 1,007,204. See representatives, branches, documents and filings.