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FILIA III ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #575,8621,006,804 total
Total views
35
Avg / month
3
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
601292 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights FILIA III ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives FILIA III ASSOCIATES INC. (17)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ILIAS ILIOPOULOS Director 26
    Role: Director
    Links: 26
  • Name ANTHONY BAFFES Director 2
    Role: Director
    Links: 2
  • Name ELLY ELEFTHERIOU Director 5
    Role: Director
    Links: 5
  • Name ILIAS ILIOPOULOS President 26
    Role: President
    Links: 26
  • Name ANTHONY BAFFES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELLY ELEFTHERIOU Secretary 5
    Role: Secretary
    Links: 5
  • Name PETER LIVANOS Director 1
    Role: Director
    Links: 1
  • Name FRANK ROMANELLI Director 1
    Role: Director
    Links: 1
  • Name JOHN SYKES Director 2
    Role: Director
    Links: 2
  • Name ROBERT WOOD Director 1
    Role: Director
    Links: 1
  • Name LUIGI PULCINI Director 69
    Role: Director
    Links: 69
  • Name GUIDO CANTELE Director 9
    Role: Director
    Links: 9
  • Name PATTON,MORENO & ASVAT Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name JEAN HARAMIS Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIA III ASSOCIATES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 149230/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 149230/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence FILIA III ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FILIA III ASSOCIATES INC.: Summary of FILIA III ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/01/2008. Estimated traffic: 35 total visits (peak 9). Position: #575,862 of 1,006,804. See representatives, branches, documents and filings.