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FILEDATA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696299-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155696299 Mercantil
Registration date
31/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights FILEDATA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696299-2-2020

Executives FILEDATA, S.A. (5)

Name
Role
Links
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  • Name OMAR ANRIA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name ADALBERTO ELIAS MARTINEZ ARAGON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OMAR ANRIA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name ADALBERTO ELIAS MARTINEZ ARAGON Director / President 4
    Role: Director / President
    Links: 4
  • Name ADALBERTO ELIAS MARTINEZ ARAGON Secretary 4
    Role: Secretary
    Links: 4
  • Name ADALBERTO ELIAS MARTINEZ ARAGON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELVIS PITTI RAMOS Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO JAVIER MORENO HINOJOSA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ LA SECRETARIA Y/O EN SU DEFECTO EL TESOERO O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILEDATA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200130/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence FILEDATA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About FILEDATA, S.A.: Summary of FILEDATA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.