LIVE
New today 401
Updated 977
New executives 7,300
Reported capital $ 1,426,000

FILIACOLOR DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,7341,007,204 total
RUC: 2067082-1-750050
Total views
177
Avg / month
15
Year peak
28
Current month +13.3 % vs Sep
17

Company information

Folio
750050 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights FILIACOLOR DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LEONARDO CANTILLO MENDOZA
RUC
2067082-1-750050
Business activities
- Venta al por mayor de utiles escolares.

Branches / Establishments (2)

Trade name
Address
  • Trade name FILIACOLOR DE PANAMA, S.A.
    URB. AREA REVERTIDA, CL. JUAN R MCKAY, CASA 569, PANAMÁ PANAMÁ ANCÓN
    URB. AREA REVERTIDA, CL. JUAN R MCKAY, CASA 569, PANAMÁ PANAMÁ ANCÓN
  • Trade name FILIACOLOR DE PANAMA, S.A.
    URB. AREA BANCARIA, CALLE 50 Y RICARDO ARIAS, EDF. TORRE VIP, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50 Y RICARDO ARIAS, EDF. TORRE VIP, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives FILIACOLOR DE PANAMA S.A. (7)

Name
Role
Links
View
  • Name LUIS EMANUEL NUÑEZ MARTINEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DIOSA MANUELA MARTINEZ DE NUÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEONARDO CANTILLO MENDOZA Director 4
    Role: Director
    Links: 4
  • Name MARGARITA MORUA VILLALOBOS Director 1
    Role: Director
    Links: 1
  • Name CRANDALL MORUA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name LEONARDO CANTILLO MENDOZA President 4
    Role: President
    Links: 4
  • Name CRANDALL MORUA SANCHEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CRANDALL MORUA SANCHEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name NUÑEZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CRANDALL MORUA SANCHEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILIACOLOR DE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117495/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence FILIACOLOR DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FILIACOLOR DE PANAMA S.A.: Summary of FILIACOLOR DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2011. Estimated traffic: 177 total visits (peak 28). Position: #53,734 of 1,007,204. See representatives, branches, documents and filings.