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FILISA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,6351,007,204 total
RUC: 2519038-1-821537
Total views
88
Avg / month
7
Year peak
13
Current month +10.0 % vs Sep
11

Company information

Folio
821537 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights FILISA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2519038-1-821537

Executives FILISA, INC. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name OLGA EDITH ESPINOLA BENITEZ Director 4
    Role: Director
    Links: 4
  • Name NELSON MANUEL MORINGO ESPINOLA Director 2
    Role: Director
    Links: 2
  • Name SALVADOR RICARDO GIHA ESCOBEDO Director 4
    Role: Director
    Links: 4
  • Name OLGA EDITH ESPINOLA BENITEZ President 4
    Role: President
    Links: 4
  • Name SALVADOR RICARDO GIHA ESCOBEDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NELSON MANUEL MORINGO ESPINOLA Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILISA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245222/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2021
    Date: 01/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2021
    Date: 01/07/2021

Entries / Precedence FILISA, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About FILISA, INC.: Summary of FILISA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2013. Estimated traffic: 88 total visits (peak 13). Position: #341,635 of 1,007,204. See representatives, branches, documents and filings.