LIVE
New today 401
Updated 427
New executives 5,264
Reported capital $ 1,426,000
Sign up Log in

FILIOX HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,5851,007,204 total
Total views
23
Avg / month
2
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
656140 Mercantil
Registration date
19/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

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 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • 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
Request deletion
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: 23 total visits (peak 3). Position: #515,585 of 1,007,204. See representatives, branches, documents and filings.