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FILOI INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731313-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155731313 Mercantil
Registration date
22/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights FILOI INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731313-2-2022

Executives FILOI INTERNATIONAL INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALMANZA JAEN Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA VIRGINIA ALMANZA JAÉN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAVID ALMANZA JAEN Director / President 16
    Role: Director / President
    Links: 16
  • Name ALBERTO ALMANZA JAEN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SANTIAGO JOSE FORNES ROMERO Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO FORNES ROMERO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GABRIEL ALMANZA JAEN Secretary 195
    Role: Secretary
    Links: 195
  • Name ALMANZA & ALMANZA Resident Agent 153
    Role: Resident Agent
    Links: 153
*Links: number of companies where the executive appears with a role or relation.

Documents FILOI INTERNATIONAL INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514657/2022 (0) 22/12/2022
    Date: 22/12/2022

Entries / Precedence FILOI INTERNATIONAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About FILOI INTERNATIONAL INVESTMENTS, S.A.: Summary of FILOI INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.