LIVE
New today 401
Updated 419
New executives 5,172
Reported capital $ 1,426,000

FILEY INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,3701,007,204 total
Total views
129
Avg / month
11
Year peak
17
Current month +66.7 % vs Sep
10

Company information

Folio
210891 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights FILEY INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILEY INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name DEREK HON-HING WONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GARY PAK-LING WANG Director / President 1
    Role: Director / President
    Links: 1
  • Name DORIS WAI-NAR WONG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA DE TERMINE EN LAS FALTAS DE AQUEL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILEY INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence FILEY INVESTMENT CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About FILEY INVESTMENT CORPORATION: Summary of FILEY INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/1988. Estimated traffic: 129 total visits (peak 17). Position: #78,370 of 1,007,204. See representatives, branches, documents and filings.