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FILIPA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #526,6071,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
8

Company information

Folio
665946 Mercantil
Registration date
19/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights FILIPA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIPA INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GIOVANNI BALLINARI Director 83
    Role: Director
    Links: 83
  • Name ALBERTINA BALLINARI Director 98
    Role: Director
    Links: 98
  • Name ROSA BALLINARI Director 13
    Role: Director
    Links: 13
  • Name GIOVANNI BALLINARI President 83
    Role: President
    Links: 83
  • Name ALBERTINA BALLINARI Treasurer 98
    Role: Treasurer
    Links: 98
  • Name ROSA BALLINARI Secretary 13
    Role: Secretary
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents FILIPA INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FILIPA INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About FILIPA INVESTMENTS S.A.: Summary of FILIPA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/06/2009. Estimated traffic: 55 total visits (peak 11). Position: #526,607 of 1,007,204. See representatives, branches, documents and filings.