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FILIGRANA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8731,010,412 total
RUC: 155603293-2-2015
Total views
65
Avg / month
5
Year peak
12
Current month +140.0 % vs Nov
12

Company information

Folio
155603293 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights FILIGRANA PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de joyas en Filigrana.
Legal representative
REGULO FRANCESCHI
RUC
155603293-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name FILIGRANA PANAMA
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGINAL,, EDF. ALBROOK MALL, PASILLO EL DELFIN , PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGINAL,, EDF. ALBROOK MALL, PASILLO EL DELFIN , PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN
  • Trade name FILIGRANA PANAMA
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGENIAL,, EDF. PASILLO PINGUINO, PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGENIAL,, EDF. PASILLO PINGUINO, PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN
  • Trade name FILIGRANA PANAMA
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGINAL,, EDF. ALBROOK MALL, PASILLO EL DELFIN , PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL, ALBROOK MALL, CL. AVENIDA MARGINAL,, EDF. ALBROOK MALL, PASILLO EL DELFIN , PISO 1, APTO. X-A13, PANAMÁ PANAMÁ ANCÓN

Executives FILIGRANA PANAMA,S.A. (8)

Name
Role
Links
View
  • Name LACAYO & ASOCIADOS Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name REGULO FRANCESCHI Director / President 816
    Role: Director / President
    Links: 816
  • Name LEONIDAS CALVO PINZON Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name DOMINGO VALDES Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRICELDA PINO MARTINEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CLAUDIA LILIANA ZULUAGA DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIGRANA PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264065/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222291/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence FILIGRANA PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • 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 FILIGRANA PANAMA,S.A.: Summary of FILIGRANA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2015. Estimated traffic: 65 total visits (peak 12). Position: #639,873 of 1,010,412. See representatives, branches, documents and filings.