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FILEBO REAL ESTATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,7271,007,204 total
Total views
69
Avg / month
6
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
134875 Mercantil
Registration date
27/07/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2018 (hace 7 años)
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Highlights FILEBO REAL ESTATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILEBO REAL ESTATES INC. (7)

Name
Role
Links
View
  • Name ALAN GILBERT KENNEDY President 2
    Role: President
    Links: 2
  • Name BARBARA JANE GILLESPIE KENNEDY Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ALAN GILBERT KENNEDY Director 2
    Role: Director
    Links: 2
  • Name BARBARA JANE GILLESPIE KENNEDY Director 2
    Role: Director
    Links: 2
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name JUAN DIAZ Director / Treasurer 927
    Role: Director / Treasurer
    Links: 927
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILEBO REAL ESTATES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 246204/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62107/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 14679/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2018
    Date: 12/01/2018

Entries / Precedence FILEBO REAL ESTATES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About FILEBO REAL ESTATES INC.: Summary of FILEBO REAL ESTATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/07/1984. Estimated traffic: 69 total visits (peak 12). Position: #634,727 of 1,007,204. See representatives, branches, documents and filings.