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FILIATIO CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,1081,010,412 total
Total views
182
Avg / month
15
Year peak
24
Current month +71.4 % vs Dec
24

Company information

Folio
155604487 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights FILIATIO CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIATIO CORP (6)

Name
Role
Links
View
  • Name LUIS MODESTO LUENGO PASCUAL Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name MIGNA EDITH VILLARREAL ESTRADA Director 4
    Role: Director
    Links: 4
  • Name HOARCIO GUITIERREZ FLORES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIME ISAAC ESCOBAR GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS MODESTO LUENGO PASCUAL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name BEATRIZ GUADALUPE SILVA VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name LUIS MODESTO LUENGO PASCUAL President 18
    Role: President
    Links: 18
  • Name MIGNA EDITH VILLARREAL ESTRADA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESOERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIATIO CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 549764/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246003/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence FILIATIO CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FILIATIO CORP: Summary of FILIATIO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 182 total visits (peak 24). Position: #30,108 of 1,010,412. See representatives, branches, documents and filings.