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FILIOX HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,5851,010,412 total
Total views
29
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
656140 Mercantil
Registration date
19/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FILIOX HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIOX HOLDINGS INC. (7)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIOX HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487738/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277480/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence FILIOX HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FILIOX HOLDINGS INC.: Summary of FILIOX HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/03/2009. Estimated traffic: 29 total visits (peak 4). Position: #515,585 of 1,010,412. See representatives, branches, documents and filings.