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FILOR INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #16,4931,007,204 total
Total views
160
Avg / month
13
Year peak
17
Current month -12.5 % vs Sep
14

Company information

Folio
557155 Mercantil
Registration date
28/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights FILOR INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILOR INVESTMENT INC. (9)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILOR INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FILOR INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About FILOR INVESTMENT INC.: Summary of FILOR INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/02/2007. Estimated traffic: 160 total visits (peak 17). Position: #16,493 of 1,007,204. See representatives, branches, documents and filings.