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FILESA HOLDING CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #560,7161,007,204 total
Total views
121
Avg / month
10
Year peak
27
Current month +575.0 % vs Sep
27

Company information

Folio
155607761 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights FILESA HOLDING CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILESA HOLDING CAPITAL GROUP S.A. (8)

Name
Role
Links
View
  • Name JESÚS CHICO GARCÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA LISBETH ARROYAVE NÁJERA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARÍA JESÚS CHICO ARROYAVE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO CHICO ARROYAVE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLARE & SETKA ABOGADOS - ATTORNEYS AT LAW Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANGEL ULISES TERRIL R. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILBERTO RUSSEL SMITH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILESA HOLDING CAPITAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 101348/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307246/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence FILESA HOLDING CAPITAL GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About FILESA HOLDING CAPITAL GROUP S.A.: Summary of FILESA HOLDING CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 121 total visits (peak 27). Position: #560,716 of 1,007,204. See representatives, branches, documents and filings.