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FILKAM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,4191,007,204 total
RUC: 2293386-1-788919
Total views
134
Avg / month
11
Year peak
23
Current month -47.6 % vs Sep
11

Company information

Folio
788919 Mercantil
Registration date
07/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FILKAM GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios generales para la construccion
Legal representative
GISELLE JAIMES
RUC
2293386-1-788919

Branches / Establishments (1)

Trade name
Address
  • Trade name FILKAM GROUP, S. A.
    URB. VIA PORRAS, CALLE ANDRES MOJICA, EDF. EDIFICIO TENERIFE, APTO. CHICO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CALLE ANDRES MOJICA, EDF. EDIFICIO TENERIFE, APTO. CHICO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FILKAM GROUP S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name ALESSNDRO ALBINO PASUT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELLE JAIMES CORNEJO Director / President 2
    Role: Director / President
    Links: 2
  • Name HERIBERTO ESTRIBI Director / Secretary 1032
    Role: Director / Secretary
    Links: 1032
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1141
    Role: Director / Treasurer
    Links: 1141
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILKAM GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244288/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 244288/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214110/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138809/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence FILKAM GROUP S.A. (3)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FILKAM GROUP S.A.: Summary of FILKAM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2012. Estimated traffic: 134 total visits (peak 23). Position: #560,419 of 1,007,204. See representatives, branches, documents and filings.