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FILIPPO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,7941,006,803 total
Total views
107
Avg / month
9
Year peak
17
Current month +57.1 % vs Sep
11

Company information

Folio
825304 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights FILIPPO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILIPPO, S.A. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2041
    Role: Director
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2041
    Role: President
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2260
    Role: Secretary
    Links: 2260
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 775
    Role: Director / Treasurer
    Links: 775
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIPPO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 189446/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160633/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 557521/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92060333/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060333/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence FILIPPO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FILIPPO, S.A.: Summary of FILIPPO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2014. Estimated traffic: 107 total visits (peak 17). Position: #42,794 of 1,006,803. See representatives, branches, documents and filings.