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FILO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 789-115-141079
Total views
71
Avg / month
6
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
155679750 Mercantil
Registration date
17/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)
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Highlights FILO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE Y REFRESQUERIA, VENTA DE LICORES AL POR MENOR
Legal representative
ALIRIO E. CARLES
RUC
789-115-141079

Branches / Establishments (1)

Trade name
Address
  • Trade name LA TERRAZA
    URB. PARQUE LEFEVRE, CL. 1RA, CASA SN, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 1RA, CASA SN, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives FILO S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANDRES TOUSSAINT Director / President 2
    Role: Director / President
    Links: 2
  • Name FERNANDO MANUEL TOUSSAINT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNNADO ANDRES TOUSSAINT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IBLA PANAMA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name FERNANDO ANDRES TOUSSAINT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ZONIA AZOCAR AZOCAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO O SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186986/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence FILO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FILO S.A.: Summary of FILO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2019. Estimated traffic: 71 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.