LIVE
New today 401
Updated 98
New executives 3,839
Reported capital $ 1,426,000
Sign up Log in

FILOPA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #76,9971,007,204 total
RUC: 1596601-1-665595
Total views
106
Avg / month
9
Year peak
14
Current month -27.3 % vs Sep
8

Company information

Folio
665595 Mercantil
Registration date
17/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights FILOPA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1596601-1-665595

Executives FILOPA INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Director 3901
    Role: Director
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Director 7446
    Role: Director
    Links: 7446
  • Name DIRSERV INC. Director 2034
    Role: Director
    Links: 2034
  • Name CAMILO ANDRES MENDEZ CHONG President 3901
    Role: President
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Treasurer 7446
    Role: Treasurer
    Links: 7446
  • Name BRUNILDA GABRIELA BROCE Secretary 7446
    Role: Secretary
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILOPA INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -11084511- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698326- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6777980- (MASTER INFORMATION) Entry 112018/2009 (0) 17/06/2009
    Date: 17/06/2009

Entries / Precedence FILOPA INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About FILOPA INVESTMENT CORP.: Summary of FILOPA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2009. Estimated traffic: 106 total visits (peak 14). Position: #76,997 of 1,007,204. See representatives, branches, documents and filings.