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FILLINA COMMERCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #274,9671,011,615 total
RUC: 155612812-2-2015
Total views
89
Avg / month
7
Year peak
12
Current month +80.0 % vs Dec
9

Company information

Folio
155612812 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights FILLINA COMMERCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612812-2-2015

Executives FILLINA COMMERCE INC. (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name GINA SANDRA ESPARON Director / President 126
    Role: Director / President
    Links: 126
  • Name MOLLY RITA ROSELIE Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name ALFRED VICTOR BREWSTER Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3752
    Role: Subscriber
    Links: 3752
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILLINA COMMERCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404185/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence FILLINA COMMERCE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FILLINA COMMERCE INC.: Summary of FILLINA COMMERCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 89 total visits (peak 12). Position: #274,967 of 1,011,615. See representatives, branches, documents and filings.