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Reported capital $ 1,426,000

FILOSA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #189,0231,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
363348 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights FILOSA TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FILOSA TRADING CORP. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EZRA HAFEITZ Director 92
    Role: Director
    Links: 92
  • Name TEOFILO HAFEITZ S. Director 2
    Role: Director
    Links: 2
  • Name EZRA HAFEITZ President 92
    Role: President
    Links: 92
  • Name TEOFILO HAFEITZ S. Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name MORRIS E. HAFEITZ S. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORRIS E. HAFEITZ S. Director 2
    Role: Director
    Links: 2
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILOSA TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 154262/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 154262/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence FILOSA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About FILOSA TRADING CORP.: Summary of FILOSA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/1999. Estimated traffic: 39 total visits (peak 6). Position: #189,023 of 1,007,204. See representatives, branches, documents and filings.