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FILIPPI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,0081,010,412 total
Total views
63
Avg / month
5
Year peak
7
Current month -14.3 % vs Nov
6

Company information

Folio
431109 Mercantil
Registration date
21/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights FILIPPI HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIPPI HOLDING S.A. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FRANZ BUSER Director / President 70
    Role: Director / President
    Links: 70
  • Name ROLAND WALDVOGEL Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name DAVID HAUENSTEIN Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIPPI HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 50443/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence FILIPPI HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FILIPPI HOLDING S.A.: Summary of FILIPPI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2003. Estimated traffic: 63 total visits (peak 7). Position: #213,008 of 1,010,412. See representatives, branches, documents and filings.