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FILIA ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #167,8521,007,204 total
Total views
97
Avg / month
8
Year peak
21
Current month +320.0 % vs Sep
21

Company information

Folio
424736 Mercantil
Registration date
25/10/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights FILIA ASSOCIATES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILIA ASSOCIATES INC. (14)

Name
Role
Links
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  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PETER G. LIVANOS Director 14
    Role: Director
    Links: 14
  • Name FRANK J. ROMANELLI Director 23
    Role: Director
    Links: 23
  • Name ILIAS A. ILIOPOULOS Director 4
    Role: Director
    Links: 4
  • Name YANNIS HARAMIS Director 37
    Role: Director
    Links: 37
  • Name GUIDO M. CANTELE Director 7
    Role: Director
    Links: 7
  • Name PETER G. LIVANOS President 14
    Role: President
    Links: 14
  • Name FRANK J. ROMANELLI Vice President 23
    Role: Vice President
    Links: 23
  • Name ILIAS A. ILIOPOULOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YANNIS HARAMIS Secretary 37
    Role: Secretary
    Links: 37
  • Name GIUSEPPE VALENZANO MENADA Director 37
    Role: Director
    Links: 37
  • Name JONATHAN LEE Director 1
    Role: Director
    Links: 1
  • Name JOHN SYKES Director 2
    Role: Director
    Links: 2
  • Name ELLY ELEFTHERIOU Director 5
    Role: Director
    Links: 5
  • Name JERZY MIRECKI Director 15
    Role: Director
    Links: 15
  • Name MARC OLLIER Director 1
    Role: Director
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
*Links: number of companies where the executive appears with a role or relation.

Documents FILIA ASSOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 530230/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2016
    Date: 06/12/2016

Entries / Precedence FILIA ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FILIA ASSOCIATES INC.: Summary of FILIA ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/2002. Estimated traffic: 97 total visits (peak 21). Position: #167,852 of 1,007,204. See representatives, branches, documents and filings.