LIVE
New today 401
Updated 433
New executives 5,228
Reported capital $ 1,426,000
Sign up Log in

FILGATE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,8421,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month -77.8 % vs Sep
2

Company information

Folio
444218 Mercantil
Registration date
27/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FILGATE HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILGATE HOLDINGS INC. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name HENRY YARHI Director 31
    Role: Director
    Links: 31
  • Name ANA ELSA DENEKE DE YARHI Director 5
    Role: Director
    Links: 5
  • Name LUCIANA YARHI DENEKE Director 11
    Role: Director
    Links: 11
  • Name HENRY YARHI President 31
    Role: President
    Links: 31
  • Name ANA ELSA DENEKE DE YARHI Vice President 5
    Role: Vice President
    Links: 5
  • Name LUCIANA YARHI DENEKE Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ALEJANDRA YARHI DENEKE Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIELA YARHI DENEKE Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name ALEJANDRA YARHI DENEKE Director 2
    Role: Director
    Links: 2
  • Name GABRIELA YARHI DENEKE Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILGATE HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2018
    Date: 27/03/2018

Entries / Precedence FILGATE HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ENMIENDA, Qualification Rights 2012
    Year: 2012
Request deletion
About FILGATE HOLDINGS INC.: Summary of FILGATE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2003. Estimated traffic: 83 total visits (peak 12). Position: #344,842 of 1,007,204. See representatives, branches, documents and filings.