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FILOS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #544,1251,007,204 total
Total views
104
Avg / month
9
Year peak
36
Current month +620.0 % vs Sep
36

Company information

Folio
666085 Mercantil
Registration date
22/06/2009
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)
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Highlights FILOS INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILOS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name OCTAVIO DEL MORAL PRADOS Subscriber 266
    Role: Subscriber
    Links: 266
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILOS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 260838/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence FILOS INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FILOS INVESTMENTS INC.: Summary of FILOS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 22/06/2009. Estimated traffic: 104 total visits (peak 36). Position: #544,125 of 1,007,204. See representatives, branches, documents and filings.