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FILIANOS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,1051,007,204 total
RUC: 2676860-1-844566
Total views
36
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
844566 Mercantil
Registration date
23/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights FILIANOS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2676860-1-844566

Executives FILIANOS INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIANOS INTERNATIONAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213979/2022 (0) 02/06/2022
    Date: 02/06/2022

Entries / Precedence FILIANOS INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About FILIANOS INTERNATIONAL INC.: Summary of FILIANOS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2014. Estimated traffic: 36 total visits (peak 8). Position: #643,105 of 1,007,204. See representatives, branches, documents and filings.