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FILGRAVE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #677,7901,012,417 total
Total views
44
Avg / month
4
Year peak
6
Current month +50.0 % vs Feb
3

Company information

Folio
325857 Mercantil
Registration date
28/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights FILGRAVE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILGRAVE HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1161
    Role: Director / Treasurer
    Links: 1161
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILGRAVE HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524296/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2017
    Date: 18/12/2017

Entries / Precedence FILGRAVE HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FILGRAVE HOLDINGS S.A.: Summary of FILGRAVE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1997. Estimated traffic: 44 total visits (peak 6). Position: #677,790 of 1,012,417. See representatives, branches, documents and filings.