LIVE
New today 401
Updated 254
New executives 4,561
Reported capital $ 1,426,000

FILINCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,1021,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month -83.3 % vs Sep
3

Company information

Folio
753394 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights FILINCO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILINCO S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name YADIRA EVERSLEY President 176
    Role: President
    Links: 176
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILINCO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FILINCO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About FILINCO S.A.: Summary of FILINCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2011. Estimated traffic: 131 total visits (peak 20). Position: #113,102 of 1,007,204. See representatives, branches, documents and filings.