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FILIAL ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,4201,010,412 total
RUC: 155626747-2-2016
Total views
141
Avg / month
12
Year peak
36
Current month -66.7 % vs Nov
12

Company information

Folio
155626747 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights FILIAL ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155626747-2-2016

Executives FILIAL ENTERPRISES, INC. (8)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name EDGAR ORILLAC Director / President 15
    Role: Director / President
    Links: 15
  • Name ITHIEL ROBERTO EISENMANN VALLARINO Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name MARIA DEL CARMEN GAGO DE MAMAIS Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name JORGE ISAAC SOSA VILLALAZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, 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 FILIAL ENTERPRISES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 210489/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361194/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 283408/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130897/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence FILIAL ENTERPRISES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FILIAL ENTERPRISES, INC.: Summary of FILIAL ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 141 total visits (peak 36). Position: #570,420 of 1,010,412. See representatives, branches, documents and filings.