LIVE
New today 401
Updated 268
New executives 4,063
Reported capital $ 15,966,100

FILLIPOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,5201,006,803 total
RUC: 1971873-1-735543
Total views
192
Avg / month
16
Year peak
35
Current month +7.7 % vs Sep
14

Company information

Folio
735543 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights FILLIPOS, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
REEXPORTACION Y VENTA DE MERCANCIA SECA AL POR MAYOR
Legal representative
CLARA CATALINA CARDONA PINO
RUC
1971873-1-735543

Branches / Establishments (1)

Trade name
Address
  • Trade name FILLIPOS, S.A.
    URB. SAN FRANCISCO, CL. 78, CASA 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78, CASA 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FILLIPOS, S.A. (5)

Name
Role
Links
View
  • Name JOSE IGNACIO COBO POLANCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CLARA CATALINA CARDONA PINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE IGNACIO COBO POLANCO Director 6
    Role: Director
    Links: 6
  • Name CLARA CATALINA CARDONA PINO Director 5
    Role: Director
    Links: 5
  • Name MONICA ALEJANDRA CARDONA PINO Director 1
    Role: Director
    Links: 1
  • Name CLARA CATALINA CARDONA PINO President 5
    Role: President
    Links: 5
  • Name MONICA ELEJANDRA CARDONA PINO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE IGNACIO COBO POLANCO Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILLIPOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 271056/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2017
    Date: 17/07/2017

Entries / Precedence FILLIPOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About FILLIPOS, S.A.: Summary of FILLIPOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2011. Estimated traffic: 192 total visits (peak 35). Position: #3,520 of 1,006,803. See representatives, branches, documents and filings.