LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

FILENO LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155713924-2-2021
Total views
29
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155713924 Mercantil
Registration date
11/10/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/07/2023 (hace 2 años)
Request update

Highlights FILENO LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713924-2-2021

Executives FILENO LIMITED S.A. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name FARO CONSULTANCY Resident Agent 220
    Role: Resident Agent
    Links: 220
  • Name DIGNA PEREZ MARTINEZ Director / President 1098
    Role: Director / President
    Links: 1098
  • Name YENY ESTHER SERRANO Director / Secretary 217
    Role: Director / Secretary
    Links: 217
  • Name MARTIN ALONSO PEREZ PEREZ Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILENO LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 269641/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382408/2021 (0) 11/10/2021
    Date: 11/10/2021

Entries / Precedence FILENO LIMITED S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About FILENO LIMITED S.A.: Summary of FILENO LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2021. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.