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FILIA INVESTMEMENTS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,6631,007,204 total
Total views
89
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
547767 Mercantil
Registration date
11/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights FILIA INVESTMEMENTS PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIA INVESTMEMENTS PANAMA INC. (7)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name CESAR MARIO ESCOBAR GALVAN Subscriber 137
    Role: Subscriber
    Links: 137
  • Name THEODORE ARGEROUS FILOSOFOS Director 2
    Role: Director
    Links: 2
  • Name REBECCA FILOSOFOS Director 2
    Role: Director
    Links: 2
  • Name LEWIS STABLER Director 2
    Role: Director
    Links: 2
  • Name THEODORE ARGEROUS FILOSOFOS President 2
    Role: President
    Links: 2
  • Name LEWIS STABLER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name REBECCA FILOSOFOS Secretary 2
    Role: Secretary
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO Y EN SUS AUSENCIAS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIA INVESTMEMENTS PANAMA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FILIA INVESTMEMENTS PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About FILIA INVESTMEMENTS PANAMA INC.: Summary of FILIA INVESTMEMENTS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2006. Estimated traffic: 89 total visits (peak 16). Position: #264,663 of 1,007,204. See representatives, branches, documents and filings.