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FILETES Y CORTES SM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,7841,010,412 total
RUC: 155600293-2-2015
Total views
28
Avg / month
2
Year peak
4
Current month +50.0 % vs Oct
3

Company information

Folio
155600293 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 21 días)
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Highlights FILETES Y CORTES SM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Proceso, empaque y distribución de productos cárnicos y derivados.
Legal representative
GUSTAVO ELÍAS SÁNCHEZ MORENO
RUC
155600293-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FILETES Y CORTES SM
    URB. MONTERICO, CL. CUARTA, CASA E4, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. MONTERICO, CL. CUARTA, CASA E4, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives FILETES Y CORTES SM, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ELIAS SANCHEZ MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO ELIAS SANCHEZ MORENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIDIA MORENO ROJAS Director 1
    Role: Director
    Links: 1
  • Name DANIA ISABEL MONTENEGRO CHONG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JANETH SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENRIQUE MAGDIEL CAJIGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILETES Y CORTES SM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 222322/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 89111/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166550/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence FILETES Y CORTES SM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FILETES Y CORTES SM, S.A.: Summary of FILETES Y CORTES SM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 28 total visits (peak 4). Position: #637,784 of 1,010,412. See representatives, branches, documents and filings.