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FILE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0081,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
795570 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights FILE COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILE COMPANY S.A. (7)

Name
Role
Links
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  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERMES ORIEL VARGAS Director / President 1943
    Role: Director / President
    Links: 1943
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 889
    Role: Director / Secretary
    Links: 889
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents FILE COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 21239/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence FILE COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FILE COMPANY S.A.: Summary of FILE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 60 total visits (peak 9). Position: #338,008 of 1,007,204. See representatives, branches, documents and filings.